Directors

Gauri Chadha

Director/Designated Partner
over 7 years ago

Hersh Washesher Chadha

Director/Designated Partner
over 43 years ago

Past Directors

Santosh Gopalkrishnan Nair

Additional Director
over 17 years ago

Agnelo Nicholas Vaz

Director
almost 24 years ago

Paul Mandapathil Joseph

Director
over 27 years ago

Documents

Notice of resignation;-06102020

Form DIR-12-06102020_signed

Evidence of cessation;-06102020

List of share holders, debenture holders;-26122019

Form MGT-7-26122019_signed

Form AOC-4-12122019_signed

Directors report as per section 134(3)-03122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019

Optional Attachment-(1)-14062019

Notice of resignation;-14062019

Form DIR-12-14062019_signed

Evidence of cessation;-14062019

Form MGT-7-13052019_signed

Form AOC-4-10052019_signed

Directors report as per section 134(3)-09052019

List of share holders, debenture holders;-09052019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052019

Optional Attachment-(1)-09052019

Form DIR-12-08032019_signed

Optional Attachment-(1)-01032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032019

Optional Attachment-(2)-01032019

Form AOC-4-09052018_signed

Form MGT-7-09052018_signed

Form ADT-1-02052018_signed

Directors report as per section 134(3)-02052018

List of share holders, debenture holders;-02052018

Copy of written consent given by auditor-02052018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018

Copy of the intimation sent by company-02052018

Company Information