Directors

Renu Daniel

Director/Designated Partner
about 9 years ago

Alexander Daniel

Director/Designated Partner
about 9 years ago

Past Directors

Jis Thomas

Director
over 11 years ago

Rita Gupta

Director
almost 16 years ago

Sunil Kumar Gupta

Director
almost 16 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Directors report as per section 134(3)-26122018

List of share holders, debenture holders;-26122018

Form MGT-7-26122018_signed

Form AOC-4-26122018_signed

List of share holders, debenture holders;-16122016

Form MGT-7-16122016_signed

Directors report as per section 134(3)-15122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016

Proof of dispatch-15122016

Optional Attachment-(1)-15122016

Notice of resignation;-15122016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122016

Evidence of cessation;-15122016

Form DIR-11-15122016_signed

Form DIR-12-15122016_signed

Interest in other entities;-15122016

Letter of appointment;-15122016

Notice of resignation filed with the company-15122016

Form AOC-4-15122016_signed

Form AOC-4-061215.OCT

Form MGT-7-301115.OCT

Form ADT-1-271115.OCT

Form GNL.2-291114.OCT

FormSchV-081114 for the FY ending on-310314.OCT

Form23AC-281014 for the FY ending on-310314.OCT

Form MGT-14-181014.OCT

Copy of resolution-161014.PDF

Optional Attachment 1-151014.PDF

Optional Attachment 2-151014.PDF

Company Information