Directors

Mary Cecil

Director/Designated Partner
over 2 years ago

Francis Antony

Director
about 13 years ago

Cecil Antony

Director
over 27 years ago

Past Directors

Ritu Arora Francis

Additional Director
almost 10 years ago

Prabir Kumar Sil

Director
over 27 years ago

Documents

Directors report as per section 134(3)-19102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

List of share holders, debenture holders;-19102019

Form AOC-4-19102019_signed

Form MGT-7-19102019_signed

Form ADT-1-12102019_signed

Copy of the intimation sent by company-12102019

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Form DPT-3-27062019

Form ADT-1-08062019_signed

Copy of written consent given by auditor-30052019

Form AOC-4-12012019_signed

Form MGT-7-11012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Directors report as per section 134(3)-28122018

List of share holders, debenture holders;-28122018

Form MGT-7-20112017_signed

Form AOC-4-20112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017

List of share holders, debenture holders;-16112017

Directors report as per section 134(3)-16112017

Form MGT-7-14082017_signed

Form AOC-4-14082017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082017

List of share holders, debenture holders;-11082017

Directors report as per section 134(3)-11082017

Letter of appointment;-23032017

Form DIR-12-23032017_signed

Optional Attachment-(1)-23032017

Company Information