Directors

Ajit Singha

Director/Designated Partner
over 6 years ago

Amitava Roy

Director/Designated Partner
over 11 years ago

Past Directors

Tarun Sengupta

Director
over 11 years ago

Jens Rainer Hesse

Director
almost 13 years ago

Pramod Kumar Sharma

Director
almost 13 years ago

Ashok Gupta

Director
about 13 years ago

Sushil Karwa

Director
about 13 years ago

Documents

Form STK-2-06102021-signed

Form MGT-14-18032019_signed

-17032019

Optional Attachment-(1)-17032019

Optional Attachment-(2)-17032019

Optional Attachment-(3)-17032019

Optional Attachment-(4)-17032019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032019

Optional Attachment-(1)-16032019

Form MGT-7-04012019_signed

Optional Attachment-(1)-31122018

List of share holders, debenture holders;-31122018

Form AOC-4-23102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018

Directors report as per section 134(3)-22102018

Form MGT-14-18092018_signed

Form DIR-12-18092018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092018

Notice of resignation;-17092018

Optional Attachment-(1)-17092018

Interest in other entities;-17092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092018

Evidence of cessation;-17092018

Declaration by first director-17092018

Form MGT-7-07122017_signed

List of share holders, debenture holders;-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017

Form AOC-4-17102017_signed

Form MGT-7-30112016_signed

List of share holders, debenture holders;-28112016

Company Information