Directors

Orchis Saha

Director
about 18 years ago

Vinay Ashok Samtani

Managing Director
about 18 years ago

Past Directors

Jitesh Balani

Additional Director
almost 3 years ago

Priya Samtani

Director
over 7 years ago

Baskaran Suresh

Whole Time Director
almost 16 years ago

Documents

Form DPT-3-04042021_signed

Form ADT-1-11062020_signed

Copy of the intimation sent by company-11062020

Copy of written consent given by auditor-11062020

Copy of resolution passed by the company-11062020

Optional Attachment-(1)-11062020

Form ADT-3-21032020_signed

Resignation letter-18032020

Form ADT-1-08012020_signed

Copy of resolution passed by the company-08012020

Copy of the intimation sent by company-08012020

Copy of written consent given by auditor-08012020

Form AOC-4-07122019_signed

Form MGT-7-07122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Directors report as per section 134(3)-27112019

List of share holders, debenture holders;-27112019

Optional Attachment-(1)-27112019

Form DPT-3-12112019-signed

Form INC-22-14012019_signed

Optional Attachment-(1)-14012019

Copies of the utility bills as mentioned above (not older than two months)-14012019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14012019

List of share holders, debenture holders;-07122018

Directors report as per section 134(3)-07122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018

Form MGT-7-07122018_signed

Form AOC-4-07122018_signed

Form MGT-7-08122017_signed

Optional Attachment-(1)-29112017

Company Information