Directors

Somnath Baidyanath Biswas

Director/Designated Partner
over 1 year ago

Abhijeet Nandkumar Pimple

Director/Designated Partner
over 1 year ago

Rita Vikas Sarup

Additional Director
almost 14 years ago

Shivaprakash Nair

Additional Director
almost 18 years ago

Past Directors

Santhanam Doraiswamy .

Additional Director
over 14 years ago

Madhusudan Govindprasad Ruia

Director
almost 18 years ago

Chandresh Vasantlal Shah

Director
almost 23 years ago

Documents

Form DPT-3-14122020-signed

Form DPT-3-19092020-signed

Form MGT-7-16122019_signed

List of share holders, debenture holders;-13122019

Directors report as per section 134(3)-23102019

Optional Attachment-(1)-23102019

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

Form AOC-4-23102019

Form ADT-1-14102019_signed

Copy of written consent given by auditor-11102019

Copy of resolution passed by the company-11102019

Form MGT-14-05072019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072019

Optional Attachment-(1)-05072019

Form DPT-3-28062019

Form ADT-1-05062019_signed

Copy of resolution passed by the company-05062019

Copy of written consent given by auditor-05062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018

Directors report as per section 134(3)-17122018

Optional Attachment-(1)-17122018

List of share holders, debenture holders;-17122018

Form AOC-4-17122018_signed

Form MGT-7-17122018_signed

Form INC-22-17032018_signed

Form MGT-14-15032018_signed

Copies of the utility bills as mentioned above (not older than two months)-15032018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032018

Form AOC-4-15032018_signed

Form MGT-7-15032018_signed

Company Information