Directors

Saroj Bagaria

Director/Designated Partner
over 9 years ago

Past Directors

Thankachan Thomas

Director
about 12 years ago

Raj Bagaria

Additional Director
over 12 years ago

John Kolathukalathil Punnoose

Whole Time Director
over 17 years ago

Susamma Thankachan Thomas

Director
almost 29 years ago

Documents

Form DPT-3-22042020-signed

Form MGT-7-17122019_signed

List of share holders, debenture holders;-16122019

Form AOC-4-22112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

Directors report as per section 134(3)-21112019

Form DPT-3-01072019

List of share holders, debenture holders;-12122018

Form MGT-7-12122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Directors report as per section 134(3)-26102018

Form AOC-4-26102018_signed

Form ADT-1-08102018_signed

Copy of resolution passed by the company-06102018

Copy of written consent given by auditor-06102018

Copy of the intimation sent by company-06102018

Form ADT-3-02052018-signed

Resignation letter-09042018

Directors report as per section 134(3)-12122017

List of share holders, debenture holders;-12122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017

Optional Attachment-(1)-12122017

Form MGT-7-12122017_signed

Form AOC-4-12122017_signed

Form MGT-7-25112016_signed

Form AOC-4-25112016_signed

Directors report as per section 134(3)-24112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016

List of share holders, debenture holders;-24112016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112016

Company Information