Directors

Prabhudas Balan Nambiar

Director/Designated Partner
about 2 years ago

Anil Kumar

Director/Designated Partner
almost 4 years ago

Manoj Ashok Sharma

Director/Designated Partner
about 7 years ago

Harihara Jagannath Mahapatra

Director
about 14 years ago

Past Directors

Jayeshbhai Vadilal Patel

Additional Director
about 10 years ago

Preeti Harihara Mahapatra

Director
about 14 years ago

Documents

Form DPT-3-18072019

Directors report as per section 134(3)-21122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018

List of share holders, debenture holders;-21122018

Form MGT-7-21122018_signed

Form AOC-4-21122018_signed

Optional Attachment-(1)-23102018

Form DIR-12-23102018_signed

Form ADT-1-04052018_signed

Copy of resolution passed by the company-04052018

Copy of written consent given by auditor-04052018

Copy of the intimation sent by company-04052018

Directors report as per section 134(3)-26042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018

List of share holders, debenture holders;-26042018

Optional Attachment-(1)-26042018

Form AOC-4-26042018_signed

Form MGT-7-26042018_signed

Optional Attachment-(1)-27022018

Notice of resignation;-27022018

Form DIR-12-27022018_signed

Evidence of cessation;-27022018

Optional Attachment-(2)-29012018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012018

Optional Attachment-(1)-29012018

Form DIR-12-29012018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012018

Form DIR-12-09012018_signed

Letter of appointment;-09012018

Optional Attachment-(1)-09012018

Company Information