Directors

Maloy Chakraborty

Additional Director
almost 9 years ago

Ashok Bhandari

Director
over 16 years ago

Vishwanathan Swaminathan

Wholetime Director
over 19 years ago

Mahesh Shivlingappa Payannavar

Director
almost 22 years ago

Past Directors

Kajal Barik

Director
over 9 years ago

Sandipan Chatterjee

Additional Director
almost 10 years ago

Subroto Mukherjee

Additional Director
about 10 years ago

Rajesh Kumar Kochar

Additional Director
over 10 years ago

Dipen Kumar Sheth

Additional Director
almost 17 years ago

Ashiwini Kumar Tripathi

Additional Director
almost 17 years ago

Mayank Khemka

Director
over 21 years ago

Sreesankar Radhakrishnan

Director
almost 22 years ago

Documents

FormFTE-220316.PDF

A duly certified statement of account by a chartered accountant in whole-time practice-220316.PDF

Optional Attachment 3-220316.PDF

Optional Attachment 4-220316.PDF

Affidavit -to be given individually by director-s---220316.PDF

Copy of Board resolution showing authorisation given for filing this application-220316.PDF

Indemnity bond -to be given individually or collectively by director-s--220316.PDF

Optional Attachment 1-220316.PDF

Optional Attachment 2-220316.PDF

Form DIR-11-310116.OCT

Form DIR-12-280116.OCT

Optional Attachment 1-280116.PDF

Letter of Appointment-280116.PDF

Declaration of the appointee Director- in Form DIR-2-280116.PDF

Evidence of cessation-280116.PDF

Form MGT-7-011215.OCT

Form AOC-4-051115.OCT

Copy Of Financial Statements as per section 134-271015.PDF

Directors- report as per section 134-3--271015.PDF

Form DIR-12-231015.OCT

Optional Attachment 1-231015.PDF

Form ADT-1-101015.OCT

Form MGT-14-200915.OCT

Copy of resolution-190915.PDF

Form DIR-12-130215.OCT

Optional Attachment 1-130215.PDF

Evidence of cessation-130215.PDF

Declaration of the appointee Director- in Form DIR-2-130215.PDF

Letter of Appointment-130215.PDF

Form DIR-11-130215.OCT

Company Information