Directors

Sanaya Mehta Vyas

Director/Designated Partner
over 1 year ago

Numazar Dorab Mehta

Director/Designated Partner
almost 2 years ago

Ashoke Kumar Dutta

Director
over 23 years ago

Past Directors

Noel Rakesh Stephen

Additional Director
over 5 years ago

Pranab Ranjan De

Director
over 7 years ago

Subhas Deyniyogi

Director
almost 10 years ago

Debabrata Chaudhuri

Director
over 23 years ago

Documents

Optional Attachment-(1)-03082020

Form DIR-12-03082020_signed

Form ADT-1-25022020_signed

Copy of resolution passed by the company-25022020

Copy of written consent given by auditor-25022020

Copy of the intimation sent by company-25022020

List of share holders, debenture holders;-26122019

Form MGT-7-26122019_signed

Form AOC-4-07122019_signed

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Evidence of cessation;-17072019

Notice of resignation;-17072019

Form DIR-12-17072019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019

Optional Attachment-(2)-04062019

Form DIR-12-04062019_signed

Interest in other entities;-04062019

Optional Attachment-(1)-04062019

Form ADT-1-17052019_signed

Copy of written consent given by auditor-17052019

Copy of the intimation sent by company-17052019

Copy of resolution passed by the company-17052019

List of share holders, debenture holders;-08042019

Form MGT-7-08042019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042019

Directors report as per section 134(3)-06042019

Form AOC-4-06042019_signed

Form DIR-12-11092018_signed

Optional Attachment-(1)-11092018

Company Information