Directors

Purnendu Chakraborty

Director/Designated Partner
almost 2 years ago

Samarth Parekh

Director
over 9 years ago

Past Directors

Darryl Andrews

Additional Director
over 6 years ago

Jatin Bhatt

Additional Director
over 6 years ago

Vinita Agarwal

Director
over 26 years ago

Documents

Form DIR-12-04042021_signed

Form MGT-7-06012020_signed

List of share holders, debenture holders;-31122019

Form AOC-4-11122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form MGT-7-25092019_signed

Form MGT-7-21092019_signed

Form ADT-1-20092019_signed

Directors report as per section 134(3)-20092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019

Copy of resolution passed by the company-20092019

Copy of written consent given by auditor-20092019

Form AOC-4-20092019_signed

List of share holders, debenture holders;-18092019

List of share holders, debenture holders;-17092019

Directors report as per section 134(3)-17092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019

Optional Attachment-(2)-15062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019

Optional Attachment-(1)-15062019

Evidence of cessation;-15062019

Form DIR-12-15062019_signed

Notice of resignation;-15062019

Form ADT-3-16032019_signed

Resignation letter-16032019

Directors report as per section 134(3)-06032017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032017

List of share holders, debenture holders;-06032017

Form AOC-4-06032017_signed

Company Information