Directors

Mamta Goenka

Director/Designated Partner
over 22 years ago

Mario Anthony Nazareth

Director
over 22 years ago

Past Directors

Bela Jyotikumar Saha

Additional Director
over 4 years ago

Shyamal Kishore .

Director
over 9 years ago

John Paul Fernandes

Director
about 26 years ago

Documents

Form AOC-4-22122020_signed

Form MGT-7-22122020_signed

Optional Attachment-(1)-21122020

List of share holders, debenture holders;-21122020

Directors report as per section 134(3)-19122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020

Optional Attachment-(1)-19122020

Form SH-7-24122019-signed

List of share holders, debenture holders;-18122019

Form MGT-7-18122019_signed

Form MGT-14-05122019_signed

Copy of Board resolution authorizing redemption of redeemable preference shares;-05122019

Optional Attachment-(1)-05122019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122019

Directors report as per section 134(3)-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Form AOC-4-26112019_signed

Directors report as per section 134(3)-21122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018

List of share holders, debenture holders;-21122018

Form AOC-4-21122018_signed

Form MGT-7-21122018_signed

List of share holders, debenture holders;-28102017

Optional Attachment-(1)-28102017

Form MGT-7-28102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017

Directors report as per section 134(3)-16102017

Form AOC-4-16102017_signed

List of share holders, debenture holders;-17112016

Form MGT-7-17112016_signed

Company Information