Directors

Sudipta Ghosh

Director/Designated Partner
over 1 year ago

Shyamal Kumar Banerjee

Director
over 1 year ago

Past Directors

Urvil Verma

Director
about 7 years ago

Ankit Holani

Director
about 12 years ago

Sumit Newatia

Director
about 16 years ago

Arun Nangalia

Director
about 16 years ago

Kashif Humair

Director
over 19 years ago

Documents

Optional Attachment-(3)-27012020

Notice of resignation;-27012020

Form DIR-12-27012020_signed

Interest in other entities;-27012020

Optional Attachment-(1)-27012020

Declaration by first director-27012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012020

Optional Attachment-(2)-27012020

Evidence of cessation;-27012020

List of share holders, debenture holders;-26112019

Form MGT-7-26112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Directors report as per section 134(3)-24102019

Form AOC-4-24102019_signed

List of share holders, debenture holders;-02122018

Form MGT-7-02122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Directors report as per section 134(3)-27102018

Form AOC-4-27102018_signed

Form DIR-12-16012018_signed

Notice of resignation;-16012018

Optional Attachment-(1)-16012018

Evidence of cessation;-16012018

Optional Attachment-(1)-15012018

Evidence of cessation;-15012018

Form DIR-12-15012018_signed

Letter of appointment;-15012018

Notice of resignation;-15012018

Optional Attachment-(5)-15012018

Optional Attachment-(4)-15012018

Company Information