Directors

Aashna Kiran Shroff

Director/Designated Partner
almost 1 year ago

Sanjukta Kushan Nandy

Director/Designated Partner
almost 1 year ago

Past Directors

Ashmith Kunder

Additional Director
almost 5 years ago

Kiran Shyam Shroff

Additional Director
over 6 years ago

Kanishka Pritish Nandy

Additional Director
over 6 years ago

Bhoja Babu Kunder

Director
over 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012020

Optional Attachment-(1)-24012020

Optional Attachment-(2)-24012020

Form DIR-12-24012020_signed

Form MGT-7-20122019_signed

Form AOC-4-19122019_signed

Optional Attachment-(1)-16122019

List of share holders, debenture holders;-16122019

Directors report as per section 134(3)-16122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102019

Evidence of cessation;-11102019

Form DIR-12-11102019_signed

Notice of resignation;-11102019

Optional Attachment-(1)-11102019

Optional Attachment-(2)-11102019

Form ADT-1-01102019_signed

Copy of resolution passed by the company-01102019

Copy of the intimation sent by company-01102019

Copy of written consent given by auditor-01102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019

Directors report as per section 134(3)-24092019

Form AOC-4-24092019_signed

List of share holders, debenture holders;-23092019

Form MGT-7-23092019_signed

Form MGT-14-12072018-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180712

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062018

Optional Attachment-(1)-21062018

Altered memorandum of association-21062018

Company Information