Directors

. Manju Jain

Director/Designated Partner
over 2 years ago

Past Directors

Tamaswati Ghosh

Additional Director
over 10 years ago

Seenivasan .

Additional Director
over 10 years ago

Shirish Bhalchandra Purohit

Director
about 25 years ago

Timothy Aloysius Gonsalves

Director
over 25 years ago

Ashok Jhunjhunwala

Director
over 25 years ago

Documents

Form AOC-4-15092020_signed

List of share holders, debenture holders;-14092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020

Form MGT-7-14092020_signed

Form BEN - 2-27112019_signed

Declaration under section 90-26112019

List of share holders, debenture holders;-30082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082019

Form AOC-4-30082019_signed

Form MGT-7-30082019_signed

Form ADT-1-27052019_signed

Copy of resolution passed by the company-27052019

Copy of the intimation sent by company-27052019

Copy of written consent given by auditor-27052019

Form DIR-12-21052019-signed

Evidence of cessation;-18052019

Form AOC-4-30092018_signed

Form MGT-7-30092018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082018

List of share holders, debenture holders;-31082018

Form ADT-1-20012018_signed

List of share holders, debenture holders;-20012018

Copy of written consent given by auditor-20012018

Copy of resolution passed by the company-20012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018

Copy of the intimation sent by company-20012018

Form MGT-7-20012018_signed

Form AOC-4-20012018_signed

Form DIR-12-04012018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012018

Company Information