Directors

Ganesh Janardhan Pai

Director/Designated Partner
over 1 year ago

Soumen Ghosh

Director/Designated Partner
about 2 years ago

Sumita Pillai

Director/Designated Partner
over 2 years ago

Caroline Ghosh

Director/Designated Partner
over 13 years ago

Past Directors

Walter Charles Tresslor

Director
over 13 years ago

Neeraj Kumar Dwivedi

Director
almost 15 years ago

Documents

Form MGT-14-02112020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201102

Optional Attachment-(3)-15102020

Optional Attachment-(2)-15102020

Optional Attachment-(1)-15102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102020

Altered memorandum of association-15102020

Altered articles of association-15102020

Form MGT-14-24082020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082020

Form DIR-12-22012020_signed

Form MGT-7-21012020_signed

Form AOC-4-21012020_signed

Optional Attachment-(2)-18012020

Optional Attachment-(3)-18012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012020

Optional Attachment-(1)-18012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020

Directors report as per section 134(3)-16012020

List of share holders, debenture holders;-16012020

Optional Attachment-(1)-16012020

Form DPT-3-29102019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022019

Directors report as per section 134(3)-21022019

List of share holders, debenture holders;-21022019

Form MGT-7-21022019_signed

Form AOC-4-21022019_signed

Form MGT-7-13012018_signed

Form AOC-4-13012018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018

Company Information