Directors

Saibal Mukherjee

Director/Designated Partner
over 5 years ago

Ajay Murlidhar Ponkshe

Director/Designated Partner
over 17 years ago

Mandar Manohar Tambe

Director
over 23 years ago

Past Directors

Ashish Dutta

Director
almost 9 years ago

Stephen Joshua

Director
almost 28 years ago

Documents

Form DPT-3-24082020-signed

Form AOC-4-24062020-signed

Directors report as per section 134(3)-12062020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062020

List of share holders, debenture holders;-27122019

Form MGT-7-27122019_signed

Notice of resignation;-15062019

Evidence of cessation;-15062019

Form DIR-12-15062019_signed

Form ADT-1-13062019_signed

Copy of written consent given by auditor-13062019

Copy of the intimation sent by company-13062019

Copy of resolution passed by the company-13062019

Form INC-22-10062019_signed

Optional Attachment-(1)-10062019

Copy of board resolution authorizing giving of notice-10062019

Copies of the utility bills as mentioned above (not older than two months)-10062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019

Notice of resignation;-10062019

Form DIR-12-10062019_signed

Evidence of cessation;-10062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019

List of share holders, debenture holders;-12112018

Form MGT-7-12112018_signed

Directors report as per section 134(3)-03082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082018

Form AOC-4-03082018_signed

Directors report as per section 134(3)-15052018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052018

Form AOC-4-15052018_signed

Company Information