Directors

Paulose Varkey Paulose

Director/Designated Partner
over 2 years ago

Shouvik Mandal

Director
about 10 years ago

Past Directors

Sitaram Agarwal

Additional Director
over 9 years ago

Prabir Kumar Das

Additional Director
almost 10 years ago

Paras Mal Rakhecha

Director
about 14 years ago

Avinandan Saraf

Director
over 14 years ago

Jitendra Kumar Singh

Director
over 14 years ago

Kumar Parimal

Director
over 15 years ago

Ajay Sharma

Director
over 15 years ago

Documents

Form MSC-3-15122020-signed

Duly audited statement of financial position-14122020

Optional Attachment-(1)-14122020

Copy of Board resolution showing authorization given for filing this declaration -14122020

Optional Attachment-(1)-28092020

Copy of Board resolution showing authorization given for filing this declaration -28092020

Duly audited statement of financial position-28092020

Form MSC-3-27052019-signed

Optional Attachment-(1)-29042019

Copy of Board resolution showing authorization given for filing this declaration -29042019

Duly audited statement of financial position-29042019

Form MSC-3-04052018-signed

Copy of Board resolution showing authorization given for filing this declaration -27042018

Duly audited statement of financial position-27042018

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20180420

Form MGT-14-11042018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042018

Directors report as per section 134(3)-23032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018

Form AOC-4-23032018_signed

Form ADT-1-22032018_signed

-22032018

Copy of written consent given by auditor-22032018

Copy of resolution passed by the company-22032018

List of share holders, debenture holders;-26022018

Form MGT-7-26022018_signed

Form DIR-12-26102017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022017

Optional Attachment-(1)-15022017

Form DIR-12-15022017_signed

Company Information