Directors

Seema Batra

Director/Designated Partner
over 1 year ago

Pradyot Kumar Banerjee

Director/Designated Partner
almost 2 years ago

Sanjay Dinkar Paranjape

Director/Designated Partner
almost 2 years ago

Dharmendra Batra

Director
almost 19 years ago

Past Directors

Aarushi Batra

Director
over 9 years ago

Ankur Batra

Whole Time Director
over 9 years ago

Vijayan Govindaswamy

Director
over 16 years ago

Documents

Form MSME FORM I-21092020_signed

Form MGT-14-05032020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032020

Form DIR-12-13122019_signed

Form MGT-7-12122019_signed

List of share holders, debenture holders;-11122019

Form DIR-12-07122019_signed

Notice of resignation;-05122019

Evidence of cessation;-05122019

Form DIR-12-29112019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019

Evidence of cessation;-28112019

Notice of resignation;-28112019

Form MSME FORM I-11112019_signed

Form MSME FORM I-31102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Directors report as per section 134(3)-21102019

Form AOC-4-21102019_signed

Form AOC-5-18032019-signed

Copy of board resolution-16032019

List of share holders, debenture holders;-15122018

Form MGT-7-15122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Directors report as per section 134(3)-24102018

Form AOC-4-24102018_signed

Form MGT-14-19062018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062018

Optional Attachment-(1)-19062018

Form AOC-4-06112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017

Company Information