Past Directors

Mohanan Krishnan Komalakuzhi

Additional Director
over 6 years ago

Harish Chander Khatri

Additional Director
over 6 years ago

Girish Madhavprasad Chaurasia

Additional Director
over 8 years ago

Pascoal Francis Fernandes

Director
over 18 years ago

Rajendra Shriniwas Bhangui

Director
over 33 years ago

Documents

Form DIR-12-23122020_signed

List of share holders, debenture holders;-20122019

Form MGT-7-20122019_signed

Directors report as per section 134(3)-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Form AOC-4-25112019_signed

Form DIR-12-19112019_signed

Form DIR-12-21062019_signed

Optional Attachment-(1)-14062019

Interest in other entities;-14062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019

Notice of resignation;-14062019

Evidence of cessation;-14062019

List of share holders, debenture holders;-29112018

Form MGT-7-29112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018

Directors report as per section 134(3)-03112018

Form AOC-4-03112018_signed

Form AOC-4-23102018_signed

Form MGT-7-23102018_signed

List of share holders, debenture holders;-18102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018

Directors report as per section 134(3)-18102018

Form INC-22-02012018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02012018

Copy of board resolution authorizing giving of notice-02012018

Copies of the utility bills as mentioned above (not older than two months)-02012018

Optional Attachment-(2)-24082017

Notice of resignation;-24082017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082017