Directors

Amit Agarwal

Director/Designated Partner
almost 2 years ago

Nilanjan Ghose

Director
over 13 years ago

Past Directors

Parmanand Agarwal

Additional Director
over 6 years ago

Mehul Jyotishchandra Shah

Director
over 9 years ago

Martin Joseph Mannion

Director
about 12 years ago

Bruce Roger Evans

Director
about 12 years ago

Aakash Choubey

Director
over 13 years ago

Documents

Form DIR-12-27032020_signed

Evidence of cessation;-26032020

Notice of resignation;-26032020

Optional Attachment-(2)-04052018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018

Directors report as per section 134(3)-04052018

Optional Attachment-(1)-04052018

Form AOC-4-04052018_signed

List of share holders, debenture holders;-26042018

Form MGT-7-26042018_signed

Form ADT-1-30032018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018

Optional Attachment-(2)-30032018

Directors report as per section 134(3)-30032018

List of share holders, debenture holders;-30032018

Copy of written consent given by auditor-30032018

Optional Attachment-(1)-30032018

Copy of resolution passed by the company-30032018

Form AOC-4-30032018_signed

Form MGT-7-30032018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032017

List of share holders, debenture holders;-16032017

Directors report as per section 134(3)-16032017

Form DIR-12-16032017_signed

Form AOC-4-16032017_signed

Form MGT-7-16032017_signed

Form DIR-12-270315.OCT

Declaration by the first director-260315.PDF

Declaration of the appointee Director- in Form DIR-2-260315.PDF

Optional Attachment 1-260315.PDF

Company Information