Directors

Subrata Das

Director/Designated Partner
almost 2 years ago

Utsav Parekh

Director/Designated Partner
almost 2 years ago

Surendra Nath Ojha

Director/Designated Partner
about 3 years ago

Prannay Sureka

Director
almost 18 years ago

Past Directors

Pradip Kumar Dugar

Director
over 14 years ago

Narshing Das Kaushik

Director
over 17 years ago

Darryl Andrews

Director
almost 18 years ago

Documents

Form AOC-4-29122020_signed

Form MGT-7-28122020_signed

Optional Attachment-(1)-24122020

Approval letter for extension of AGM;-24122020

Approval letter of extension of financial year or AGM-24122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020

Directors report as per section 134(3)-24122020

List of share holders, debenture holders;-24122020

Form DPT-3-23122020-signed

Form DIR-12-22122020_signed

Interest in other entities;-20122020

Declaration by first director-20122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122020

Notice of resignation;-20122020

Evidence of cessation;-20122020

Form BEN - 2-23062020_signed

Optional Attachment-(1)-23062020

Declaration under section 90-23062020

Form DPT-3-16062020-signed

Form MGT-7-02012020_signed

List of share holders, debenture holders;-28122019

Form DIR-12-04112019_signed

Form AOC-4-04112019_signed

Directors report as per section 134(3)-28102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Form ADT-1-14102019_signed

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

Copy of the intimation sent by company-12102019

Form DPT-3-28062019

Company Information