Directors

Meenakshi Chowdhury

Director/Designated Partner
almost 2 years ago

Smita Omprakash Moonka

Director
about 18 years ago

Kanta Chandrakumar Bajaj

Director
over 25 years ago

Past Directors

Neelima Amit Bajaj

Additional Director
about 11 years ago

Documents

Form AOC-4-17112019_signed

Form MGT-7-17112019_signed

List of share holders, debenture holders;-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Directors report as per section 134(3)-23102019

Form ADT-3-14092019_signed

Form ADT-1-14092019_signed

Copy of written consent given by auditor-14092019

Optional Attachment-(1)-14092019

Copy of resolution passed by the company-14092019

Resignation letter-13092019

Form AOC-4-10012019_signed

Form MGT-7-29122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

List of share holders, debenture holders;-28122018

Directors report as per section 134(3)-28122018

Form ADT-1-27122018_signed

Form ADT-3-27122018_signed

Copy of the intimation sent by company-25122018

Copy of written consent given by auditor-25122018

Copy of resolution passed by the company-25122018

Resignation letter-19122018

Form MGT-7-02122017_signed

Form AOC-4-02122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017

Directors report as per section 134(3)-25112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017

List of share holders, debenture holders;-25112017

Form AOC-4-21092016

Form MGT-7-21092016_signed