Directors

Shashi Mody

Beneficial Owner
over 5 years ago

Varunn Mody

Beneficial Owner
over 5 years ago

Sandeep Kumar Pandey

Director/Designated Partner
over 10 years ago

Past Directors

Arun Prasad Shaw

Additional Director
almost 5 years ago

Sayantan Bandyopadhyay

Additional Director
about 5 years ago

Suprava Rakshit

Director
over 12 years ago

Bammanchery Padmanabhan

Director
about 18 years ago

Chandra Murarka

Director
over 18 years ago

Documents

Form MGT-7-18112020_signed

List of share holders, debenture holders;-13112020

Directors report as per section 134(3)-27102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020

Form AOC-4-27102020_signed

Form DIR-12-23102020_signed

Optional Attachment-(1)-22102020

Form PAS-6-13102020_signed

Form PAS-6-09092020_signed

Optional Attachment-(1)-09092020

Evidence of cessation;-26022020

Interest in other entities;-26022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022020

Notice of resignation;-26022020

Form DIR-12-26022020_signed

Form MGT-7-27122019_signed

List of share holders, debenture holders;-26122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122019

Evidence of cessation;-13122019

Interest in other entities;-13122019

Notice of resignation;-13122019

Form DIR-12-13122019_signed

Form MGT-14-17112019_signed

Form AOC-4-28102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019

Directors report as per section 134(3)-24102019

Form BEN - 2-17082019_signed

Declaration under section 90-17082019

Form GNL-2-24052019-signed

Company Information