Directors

Sanjoy Ray Chowdhury

Director/Designated Partner
over 8 years ago

Jaykumar Pravinchandra Shah

Authorised Representative
over 9 years ago

Nilendu Lall Mukherjee

Additional Director
about 10 years ago

Manikkan Sangameswaran

Wholetime Director
over 23 years ago

Past Directors

Sandeep Chopra

Director
over 9 years ago

Jai N Jingar

Director
over 12 years ago

Dilip Kadambi

Managing Director
over 14 years ago

Varsha Narain Valecha

Director
over 16 years ago

Ashish Gupta

Whole Time Director
almost 20 years ago

Francis Hancock

Managing Director
over 24 years ago

Documents

Form INC-28-28112017-signed

Optional Attachment-(3)-20112017

Optional Attachment-(2)-20112017

Copy of court order or NCLT or CLB or order by any other competent authority.-20112017

Optional Attachment-(1)-20112017

List of share holders, debenture holders;-15092017

Form MGT-7-15092017_signed

Form AOC-4-11082017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082017

Directors report as per section 134(3)-10082017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092016

Directors report as per section 134(3)-03092016

Form AOC-4-03092016_signed

List of share holders, debenture holders;-01092016

Form MGT-7-01092016_signed

Notice of resignation;-30082016

Proof of dispatch-30082016

Letter of appointment;-30082016

Form DIR-11-30082016_signed

Notice of resignation filed with the company-30082016

Acknowledgement received from company-30082016

Evidence of cessation;-30082016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082016

Form DIR-12-30082016_signed

Form INC-22-29062016_signed

Copies of the utility bills as mentioned above (not older than two months)-29062016

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-29062016

Copy of board resolution authorizing giving of notice-29062016

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29062016

Form MGT-7-121115.OCT

Company Information