Directors

Balkrishna Laxman Sherigar

Director/Designated Partner
over 2 years ago

Vivekanandan Pillai

Director
over 2 years ago

Past Directors

John Alexander Amalore

Additional Director
about 5 years ago

Vrinda Shyam Jaisingh

Director
about 8 years ago

Varsha Girdhari Khanchandani

Director
almost 32 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020

Evidence of cessation;-28092020

Optional Attachment-(1)-28092020

Optional Attachment-(2)-28092020

Notice of resignation;-28092020

Form DIR-12-29092020_signed

Form MGT-7-17112019_signed

Form AOC-4-16112019_signed

Form ADT-1-26102019_signed

Copy of written consent given by auditor-26102019

Copy of the intimation sent by company-26102019

Copy of resolution passed by the company-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

List of share holders, debenture holders;-23102019

Directors report as per section 134(3)-23102019

Form DPT-3-31072019-signed

Form MSME FORM I-29052019_signed

Form ADT-1-16042019_signed

Copy of resolution passed by the company-13042019

Copy of the intimation sent by company-13042019

Copy of written consent given by auditor-13042019

Directors report as per section 134(3)-05102018

List of share holders, debenture holders;-05102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018

Form MGT-7-05102018_signed

Form AOC-4-05102018_signed

Directors report as per section 134(3)-23102017

List of share holders, debenture holders;-23102017

Form AOC-4-23102017_signed

Form MGT-7-23102017_signed

Company Information