Directors

Supriya Chakraborty

Director/Designated Partner
over 1 year ago

Neha Shaw

Director/Designated Partner
over 1 year ago

Past Directors

Mayank Khandelwal

Director
over 6 years ago

Vijay Ladhania

Director
over 14 years ago

Amit Ladhania

Director
over 14 years ago

Documents

Form ADT-1-13092019_signed

Copy of resolution passed by the company-13092019

Copy of the intimation sent by company-13092019

Copy of written consent given by auditor-13092019

Form ADT-1-11072019_signed

Copy of resolution passed by the company-11072019

Copy of the intimation sent by company-11072019

Copy of written consent given by auditor-11072019

List of share holders, debenture holders;-20032019

Directors report as per section 134(3)-20032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032019

Form MGT-7-20032019_signed

Form AOC-4-20032019_signed

Form MGT-7-31072018_signed

Form AOC-4-30072018_signed

List of share holders, debenture holders;-27072018

Optional Attachment-(1)-26072018

Directors report as per section 134(3)-26072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072018

Form DIR-11-19072018_signed

Declaration by first director-19072018

Notice of resignation filed with the company-19072018

Acknowledgement received from company-19072018

Form DIR-12-19072018_signed

Optional Attachment-(1)-19072018

Proof of dispatch-19072018

Form MGT-7-25112016_signed

List of share holders, debenture holders;-24112016

Form AOC-4-11112016_signed

Company Information