Directors

Rajesh Kumar Pal

Individual Promoter
over 2 years ago

Megha Jain

Director/Designated Partner
over 2 years ago

John Eric Widstrom

Director
over 2 years ago

Past Directors

Paraserril Devasia Varghese Padavil

Additional Director
over 10 years ago

Goran Helge Widstrom

Director
almost 13 years ago

Documents

Form ADT-1-06092020_signed

Copy of resolution passed by the company-06092020

Copy of the intimation sent by company-06092020

Copy of written consent given by auditor-06092020

List of share holders, debenture holders;-07112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019

Directors report as per section 134(3)-07112019

Form AOC-4-07112019_signed

Form MGT-7-07112019_signed

Form DIR-12-14062019_signed

Notice of resignation;-14062019

Form DIR-12-14062019

Evidence of cessation;-14062019

Form ADT-1-06062019_signed

Copy of resolution passed by the company-06062019

Copy of written consent given by auditor-06062019

Form AOC-4-10012019_signed

Form MGT-7-05012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

List of share holders, debenture holders;-31122018

Form MGT-7-26112017_signed

List of share holders, debenture holders;-25112017

Form AOC-4-28102017_signed

Optional Attachment-(1)-27102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017

Directors report as per section 134(3)-27102017

List of share holders, debenture holders;-08112016

Form MGT-7-08112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016

Company Information