Directors

Tapish Manuja

Director/Designated Partner
about 3 years ago

Past Directors

Meraj Wadood

Director
about 12 years ago

Panchena Kaladharan

Director
about 12 years ago

Ram Bahori Shukla

Director
almost 13 years ago

Koothoor John Tony

Director
over 13 years ago

Ramesh Kumar Koul

Director
over 13 years ago

Documents

Optional Attachment-(2)-04062019

Declaration by first director-04062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019

Evidence of cessation;-04062019

Form DIR-12-04062019_signed

Notice of resignation;-04062019

Optional Attachment-(1)-04062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052019

Form DIR-12-31052019_signed

Interest in other entities;-31052019

Optional Attachment-(1)-31052019

List of share holders, debenture holders;-23122016

Directors report as per section 134(3)-23122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016

Optional Attachment-(1)-23122016

Form MGT-7-23122016_signed

Form AOC-4-23122016_signed

Form AOC-4-030116.OCT

Form ADT-1-010116.OCT

Form MGT-7-010116.OCT

Copy Of Financial Statements as per section 134-301215.PDF

Directors- report as per section 134-3--301215.PDF

Form AOC-4A-301215.PDF

XBRL document in respect of balance sheet 18-06-2015 for the financial year ending on 31-03-2014.pdf.PDF

Form 23AC XBRL-190615-180615 for the FY ending on-310314.OCT

FormSchV-180615 for the FY ending on-310314.OCT

Form 23B for period 010413 to 310314-300913.OCT

Form INC-22-070415.OCT

Form ADT-1-090315.OCT

Form MGT-14-070315.OCT

Company Information