Directors

Himaan Sanghai

Director/Designated Partner
over 7 years ago

Past Directors

Anup Kumar Sanghai

Additional Director
over 7 years ago

Rahul Banka

Director
about 14 years ago

Mridul Bhowmick

Director
about 14 years ago

Navin Kumar Jain

Additional Director
over 17 years ago

Aditya Parakh

Additional Director
over 17 years ago

Samir Arvind Thakker

Director
about 18 years ago

Sukumar Kundu

Director
almost 19 years ago

Documents

Form DIR-12-25122019_signed

Form DIR-12-24122019_signed

Form BEN - 2-20122019_signed

Declaration under section 90-20122019

List of share holders, debenture holders;-07122019

Form MGT-7-07122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Directors report as per section 134(3)-22112019

Form AOC-4-22112019_signed

Form ADT-1-09112019_signed

Copy of resolution passed by the company-08112019

Copy of written consent given by auditor-08112019

Form MGT-7-28112018_signed

List of share holders, debenture holders;-27112018

Form AOC-4-26102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

Directors report as per section 134(3)-23102018

List of share holders, debenture holders;-23112017

Form MGT-7-23112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017

Optional Attachment-(1)-11112017

Directors report as per section 134(3)-11112017

Form AOC-4-11112017_signed

Form DIR-12-27052017_signed

Proof of dispatch-27052017

Optional Attachment-(2)-27052017

Acknowledgement received from company-27052017

Notice of resignation filed with the company-27052017

Form DIR-11-27052017_signed

Evidence of cessation;-27052017

Company Information