Directors

Ashis Das

Director/Designated Partner
almost 2 years ago

Ranjit Gupta

Director/Designated Partner
over 4 years ago

Past Directors

Sudip Nath

Director
almost 7 years ago

Neeraj Kedia

Director
almost 16 years ago

Ajay Kumar Agarwal

Director
about 17 years ago

Jens Rainer Hesse

Director
almost 20 years ago

Documents

Evidence of cessation;-29122020

Notice of resignation;-29122020

Declaration by first director-29122020

Interest in other entities;-29122020

Form DIR-12-29122020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020

Form MGT-7-02012020_signed

List of share holders, debenture holders;-31122019

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form AOC-4-29112019

Form MGT-7-03012019_signed

Optional Attachment-(1)-29122018

List of share holders, debenture holders;-29122018

Form AOC-4-02112018_signed

Directors report as per section 134(3)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Evidence of cessation;-14052018

Form DIR-12-14052018_signed

Notice of resignation;-14052018

Proof of dispatch-14052018

Form DIR-11-14052018_signed

Acknowledgement received from company-14052018

Notice of resignation filed with the company-14052018

Form MGT-14-28042018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28042018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042018

Optional Attachment-(1)-28042018

Interest in other entities;-28042018

Form DIR-12-28042018_signed

Company Information