Directors

Mini Biju

Director/Designated Partner
over 2 years ago

Neel Chaudhuri

Director/Designated Partner
about 10 years ago

Madathunkel Koshy Samuel

Director/Designated Partner
almost 15 years ago

Past Directors

Meghendra Pal Singh

Additional Director
over 8 years ago

Neha Raj Singh

Additional Director
over 8 years ago

Ratna Desai

Director
almost 15 years ago

Documents

Form MGT-7-11112019_signed

Form AOC-4-10112019_signed

List of share holders, debenture holders;-06112019

Directors report as per section 134(3)-06112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019

Form DPT-3-29062019

Form DPT-3-28062019

Notice of resignation;-19042019

Form DIR-12-19042019_signed

Evidence of cessation;-19042019

List of share holders, debenture holders;-18122018

Form MGT-7-18122018_signed

Directors report as per section 134(3)-23102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

Form AOC-4-23102018_signed

Directors report as per section 134(3)-27032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018

Form DIR-12-27032018_signed

Form AOC-4-27032018_signed

List of share holders, debenture holders;-24112017

Form MGT-7-24112017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062017

Form DIR-12-02062017_signed

Optional Attachment-(1)-02062017

Letter of appointment;-02062017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016

Directors report as per section 134(3)-01112016

List of share holders, debenture holders;-01112016

Form AOC-4-01112016_signed

Form MGT-7-01112016_signed

Company Information