Directors

Heena Mukherjee

Additional Director
over 2 years ago

Babulal Madhavji Varma

Additional Director
almost 10 years ago

Past Directors

Arsham Hyrapiet Sookias

Director
almost 31 years ago

Haik Hyrapiet Sookias Junior

Director
over 32 years ago

Haik Hyrapiet Sookias

Director
almost 40 years ago

Documents

Form DPT-3-07012021_signed

Form MGT-7-31122019_signed

Form AOC-4-31122019_signed

Directors report as per section 134(3)-28122019

List of share holders, debenture holders;-28122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019

Form DPT-3-29062019

Form MGT-7-19012019_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 AOC-4-02012019_signed

Form MGT-7-28062018_signed

List of share holders, debenture holders;-25062018

Directors report as per section 134(3)-23062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018

Form AOC-4-23062018_signed

Form DIR-12-170316.OCT

Evidence of cessation-170316.PDF

Form DIR-12-070316.OCT

Letter of Appointment-070316.PDF

Interest in other entities-070316.PDF

Declaration of the appointee Director- in Form DIR-2-070316.PDF

Declaration by the first director-070316.PDF

Form MGT-7-181115.OCT

Form AOC-4-071115.OCT

Form ADT-1-151015.OCT

Form DIR-12-071015.OCT

Form DIR-11-071015.OCT

Optional Attachment 1-061015.PDF

Company Information