Directors

Nanda Dulal Das

Director
about 7 years ago

Ashoke Dey

Director
over 8 years ago

Past Directors

Bhavik Kamleshkumar Sanghvi

Director
over 13 years ago

Kamlesh Mulchand Sanghvi

Director
over 13 years ago

Deepak Kumar Sureka

Director
almost 18 years ago

Kumar Parimal

Director
almost 18 years ago

Documents

Form STK-2-07022019-signed

-18012018

Optional Attachment-(2)-18012018

Optional Attachment-(1)-18012018

Form MGT-14-08012018_signed

-08012018

Optional Attachment-(1)-08012018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012018

Form DIR-12-19122017_signed

Evidence of cessation;-19122017

Notice of resignation;-19122017

Letter of appointment;-19122017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122017

Interest in other entities;-19122017

Form MGT-7-03122017_signed

List of share holders, debenture holders;-29112017

Directors report as per section 134(3)-16102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017

Form AOC-4-16102017_signed

List of share holders, debenture holders;-13112016

Form MGT-7-13112016_signed

Directors report as per section 134(3)-23102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016

Form AOC-4-23102016

Directors report as per section 134(3)-19102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016

List of share holders, debenture holders;-19102016

Form AOC-4-19102016

Form MGT-7-19102016_signed

Evidence of cessation;-27092016

Company Information