Directors

Samrat Sengupta

Director/Designated Partner
almost 8 years ago

Rachna Puri

Director/Designated Partner
almost 12 years ago

Niyateey Shah

Director/Designated Partner
almost 12 years ago

Past Directors

Shaunak Ravindra Dalal

Director
over 12 years ago

Documents

Form INC-28-20072021-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-29112020

Optional Attachment-(1)-29112020

Directors report as per section 134(3)-30102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020

Form MGT-7-30102020_signed

Form AOC-4-30102020_signed

List of share holders, debenture holders;-28102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020

Directors report as per section 134(3)-28102020

Copy of court order or NCLT or CLB or order by any other competent authority.-23102020

Optional Attachment-(1)-23102020

Form DIR-11-10062017_signed

Acknowledgement received from company-09062017

Notice of resignation filed with the company-09062017

Proof of dispatch-09062017

Form DIR-12-23022017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022017

Interest in other entities;-22022017

Letter of appointment;-22022017

Optional Attachment-(1)-22022017

Form ADT-1-13062016_signed

Copy of the intimation sent by company-13062016

Copy of resolution passed by the company-13062016

Directors report as per section 134(3)-13062016

Copy of written consent given by auditor-13062016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13062016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062016

List of share holders, debenture holders;-13062016

Form MGT-7-13062016_signed