Company Information

CIN
Status
Date of Incorporation
09 August 1924
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2011
Last Annual Meeting
28 September 2011
Paid Up Capital
0
Authorised Capital
0

Directors

Sucheta John
Sucheta John
Director
almost 14 years ago
Anil David
Anil David
Director/Designated Partner
almost 14 years ago
Eric Samuel
Eric Samuel
Director
almost 14 years ago
Revd Johnson Tjohn
Revd Johnson Tjohn
Director/Designated Partner
over 14 years ago
Morris Edgar Dan
Morris Edgar Dan
Managing Director
about 16 years ago
Robinson John
Robinson John
Director
over 16 years ago
Sarafaraj Maseeh
Sarafaraj Maseeh
Director
over 16 years ago
Yoel Ruskin
Yoel Ruskin
Director
about 18 years ago
Sudhir D Roberts
Sudhir D Roberts
Director
about 18 years ago
Ansel Rogers Joel
Ansel Rogers Joel
Director
about 18 years ago
Mervin Massey
Mervin Massey
Director
about 18 years ago
Rakesh Kumar Chattree
Rakesh Kumar Chattree
Director
about 18 years ago
Elavarda Singh
Elavarda Singh
Director
over 18 years ago
Samson Das
Samson Das
Director
about 19 years ago
Mamta Francis Sylvester
Mamta Francis Sylvester
Director
over 21 years ago
Swapna Chatterjee
Swapna Chatterjee
Director
almost 22 years ago
John Mathews
John Mathews
Director
almost 22 years ago
Rakesh Massi
Rakesh Massi
Director
almost 22 years ago
Johe Henry Alfred Soren
Johe Henry Alfred Soren
Director
almost 22 years ago
Sofiya Sylvester
Sofiya Sylvester
Director
almost 22 years ago
Harrison Ram Mall
Harrison Ram Mall
Company Secretary
over 37 years ago

Past Directors

Richard Swaminathan
Richard Swaminathan
Director
over 13 years ago
Paul Jenia
Paul Jenia
Director
almost 15 years ago
Javed Ahmad
Javed Ahmad
Director
almost 15 years ago

Documents

Form ADT-1-071017.PDF
Form 23B-071017.PDF
Form 23ACA-071017.PDF
Form 23AC-071017.PDF
Form MGT-14-020515_V1.PDF
Copy of resolution-020515.PDF
Optional Attachment 1-100415.PDF
Evidence of cessation-100415.PDF
Form DIR-12-100415-240115_V1.PDF
Form DIR-12-100415-170714_V1.PDF
Declaration of the appointee Director- in Form DIR-2-120215.PDF
Letter of Appointment-120215.PDF
Optional Attachment 1-120215.PDF
Form DIR-12-120215-200115_V1.PDF
Letter of Appointment-061214.PDF
Declaration of the appointee Director- in Form DIR-2-061214.PDF
Form DIR-12-061214-211114_V1.PDF
Optional Attachment 1-240914.PDF
Declaration of the appointee Director- in Form DIR-2-240914.PDF
Form DIR-12-240914-260814_V1.PDF
Declaration of the appointee Director- in Form DIR-2-220914.PDF
Optional Attachment 1-220914.PDF
Form DIR-12-220914-140714_V1.PDF
Optional Attachment 2-170914.PDF
Declaration of the appointee Director- in Form DIR-2-170914.PDF
Optional Attachment 3-170914.PDF
Optional Attachment 5-170914.PDF
Optional Attachment 1-170914.PDF
Optional Attachment 4-170914.PDF
Form DIR-12-170914-260814_V1.PDF