Directors

Bishan Samaddar

Director/Designated Partner
over 1 year ago

Sunandini Banerjee

Director
over 1 year ago

Naveen Kishore

Managing Director
over 1 year ago

Past Directors

Nina Khanna

Director
about 19 years ago

Shrish Tapuriah

Director
almost 34 years ago

Documents

Form MGT-7-11112019_signed

List of share holders, debenture holders;-06112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Directors report as per section 134(3)-29102019

Form AOC-4-29102019_signed

Form DPT-3-27062019

Auditor?s certificate-27062019

Form ADT-1-24122018_signed

Copy of written consent given by auditor-24122018

Copy of resolution passed by the company-24122018

Copy of the intimation sent by company-24122018

List of share holders, debenture holders;-22122018

Form MGT-7-22122018_signed

Optional Attachment-(1)-21122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018

Form AOC-4-21122018_signed

Acknowledgement received from company-06082018

Notice of resignation filed with the company-06082018

Proof of dispatch-06082018

Form DIR-11-06082018_signed

Form INC-22-14062018_signed

Copies of the utility bills as mentioned above (not older than two months)-14062018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062018

List of share holders, debenture holders;-21112017

Form MGT-7-21112017_signed

Form AOC-4-21112017_signed

Optional Attachment-(1)-20112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017

Form ADT-1-10102017_signed

Copy of the intimation sent by company-07102017

Company Information