Directors

Varsha Singh

Director/Designated Partner
about 1 year ago

Surender Mehta

Director/Designated Partner
almost 2 years ago

Priyanka Sinha

Director/Designated Partner
over 6 years ago

Pankaj Vasani

Director
over 7 years ago

Fereshte Dhunjishaw Sethna

Director
over 8 years ago

Vishwas Keshav Bodas

Company Secretary
over 8 years ago

Nitin Kumar

Director
over 12 years ago

Rohitasava Chand

Director
over 17 years ago

Past Directors

Bhuvanesh Pratap Singh

Director
over 7 years ago

Ajaybir Singh Jasbir Singh Bakshi

Director
over 9 years ago

Saroj K Panigrahi

Director
over 11 years ago

Sujatha Ratnam

Director
over 14 years ago

Erik Antonius Jacobus De Rijk

Director
over 14 years ago

Mina Chand

Director
over 15 years ago

Asim Ghosh

Director
over 17 years ago

Sanjukta Ghosh

Additional Director
almost 18 years ago

Documents

Form DPT-3-24042020-signed

Form ADT-1-03012020_signed

Copy of resolution passed by the company-03012020

Optional Attachment-(1)-03012020

Copy of written consent given by auditor-03012020

Copy of the intimation sent by company-03012020

List of share holders, debenture holders;-25122019

Copy of MGT-8-25122019

Form MGT-7-25122019_signed

Form ADT-3-12122019_signed

Resignation letter-12122019

Form AOC-4(XBRL)-12122019-signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112019

Form DPT-3-29062019

Form INC-22-07062019_signed

Copies of the utility bills as mentioned above (not older than two months)-07062019

Copy of board resolution authorizing giving of notice-07062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019

Form MSME FORM I-10052019_signed

Copy of MGT-8-12122018

List of share holders, debenture holders;-12122018

Form MGT-7-12122018_signed

Form MGT-14-26102018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102018

Optional Attachment-(1)-26102018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102018

Form DIR-12-25102018_signed

Optional Attachment-(1)-25102018

Form AOC-4(XBRL)-25102018_signed

Notice of resignation;-27062018

Company Information