Directors

Dharmalingam Senthilkumar

Director/Designated Partner
over 2 years ago

Vineeta Daga

Director/Designated Partner
over 3 years ago

Past Directors

Mary George

Director
almost 7 years ago

Mary Francis

Director
about 7 years ago

Amarnath Daga

Director
over 12 years ago

Vishakha Chhawchharia

Director
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019

Directors report as per section 134(3)-30122019

Form AOC-4-30122019_signed

List of share holders, debenture holders;-19122019

Form MGT-7-19122019_signed

Declaration by first director-17012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012019

Evidence of cessation;-17012019

Form DIR-12-17012019_signed

Notice of resignation;-17012019

Acknowledgement received from company-16012019

Form DIR-11-16012019_signed

Notice of resignation filed with the company-16012019

Proof of dispatch-16012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012019

Declaration by first director-11012019

Form DIR-12-11012019_signed

Evidence of cessation;-10122018

Optional Attachment-(2)-10122018

Notice of resignation;-10122018

Optional Attachment-(1)-10122018

Form DIR-12-10122018_signed

Form DIR-12-07122018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018

Directors report as per section 134(3)-16112018

List of share holders, debenture holders;-16112018

Form MGT-7-16112018_signed

Form AOC-4-16112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017

Company Information