Directors

Anshu Balbir

Director/Designated Partner
over 1 year ago

Shiban Kishan Bakshi

Director/Designated Partner
almost 2 years ago

Chittranjan Dua

Director
about 31 years ago

Past Directors

John Michael Golden

Director
over 19 years ago

Amit Paul

Nominee Director
over 19 years ago

Documents

Form DPT-3-18092020-signed

Form ADT-1-28022020_signed

Copy of resolution passed by the company-28022020

Copy of written consent given by auditor-28022020

List of share holders, debenture holders;-27122019

Form MGT-7-27122019_signed

Form AOC-4-07122019_signed

Directors report as per section 134(3)-02122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019

Optional Attachment-(1)-02122019

Form ADT-1-02092019_signed

Copy of written consent given by auditor-02092019

Copy of resolution passed by the company-02092019

Form ADT-3-27082019_signed

Resignation letter-27082019

Form ADT-1-19052019_signed

Optional Attachment-(1)-23042019

Copy of the intimation sent by company-23042019

Copy of written consent given by auditor-23042019

Copy of resolution passed by the company-23042019

List of share holders, debenture holders;-21122018

Form MGT-7-21122018_signed

Optional Attachment-(1)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Optional Attachment-(2)-26102018

Directors report as per section 134(3)-26102018

Form AOC-4-26102018_signed

Form MGT-7-10122017_signed

List of share holders, debenture holders;-28112017

Form AOC-4-30102017_signed

Company Information