Directors

Sumant Jayakrishnan

Director/Designated Partner
over 6 years ago

Goura Prema Riggan

Director/Designated Partner
about 12 years ago

Past Directors

Anushka Nadia Menon

Additional Director
over 9 years ago

Bina Luthra

Director
about 14 years ago

Jayant Luthra

Director
about 14 years ago

Documents

Form DIR-12-19062019_signed

Optional Attachment-(1)-18062019

Notice of resignation;-18062019

Evidence of cessation;-18062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052019

Form DIR-12-10052019_signed

Optional Attachment-(1)-10052019

Optional Attachment-(2)-10052019

Optional Attachment-(3)-10052019

Form MGT-7-19022019_signed

List of share holders, debenture holders;-16022019

Form AOC-4-16022019_signed

Directors report as per section 134(3)-09022019

Optional Attachment-(1)-09022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022019

Directors report as per section 134(3)-08022018

List of share holders, debenture holders;-08022018

Optional Attachment-(1)-08022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022018

Form DIR-12-08022018_signed

Form AOC-4-08022018_signed

Form MGT-7-08022018_signed

Optional Attachment-(1)-07022018

Form MGT-7-01012017_signed

Form AOC-4-29122016_signed

Directors report as per section 134(3)-28122016

List of share holders, debenture holders;-28122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016

Optional Attachment-(1)-28122016

Evidence of cessation;-16062016

Company Information