Directors

Savio Manuelinho Fernandes

Director/Designated Partner
almost 2 years ago

Pranab Kumar Pal

Director/Designated Partner
almost 18 years ago

Varghese Oommen

Managing Director
almost 19 years ago

Past Directors

Sriparna Pal

Additional Director
almost 15 years ago

Rony Zachariah

Director
about 15 years ago

Documents

Evidence of cessation;-15062019

Form DIR-12-15062019_signed

Form AOC-4-05012019_signed

Form MGT-7-05012019_signed

Directors report as per section 134(3)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

List of share holders, debenture holders;-31122018

Optional Attachment-(1)-31122018

Optional Attachment-(1)-26052018

Form DIR-12-26052018_signed

Evidence of cessation;-26052018

Notice of resignation;-26052018

Form ADT-1-22052018_signed

Copy of resolution passed by the company-22052018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052018

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22052018

Annual return as per schedule V of the Companies Act,1956-22052018

Copy of written consent given by auditor-22052018

Directors report as per section 134(3)-22052018

List of share holders, debenture holders;-22052018

Optional Attachment-(1)-22052018

Copy of the intimation sent by company-22052018

Form 20B-22052018_signed

Form 23AC-22052018_signed

Form MGT-7-22052018_signed

Form AOC-4-22052018_signed

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21052018

Copy of the intimation received from the company - 2021.-21052018

Annual return as per schedule V of the Companies Act,1956-21052018

Form 20B-21052018_signed

Company Information