Directors

Paulose Varkey Paulose

Director/Designated Partner
almost 2 years ago

Pratik Khanna

Director/Designated Partner
over 2 years ago

Sankar Sarkar

Director
over 11 years ago

Rajesh Chhaparia

Director
over 11 years ago

Past Directors

Sudarshana Gangulee

Director
over 11 years ago

Documents

Form DPT-3-23032021_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020

Evidence of cessation;-16122020

Form DIR-12-16122020_signed

Interest in other entities;-16122020

Notice of resignation;-16122020

Form AOC-4-16102020_signed

Directors report as per section 134(3)-15102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020

Form MGT-7-24012020_signed

List of share holders, debenture holders;-18012020

Form DPT-3-28112019-signed

List of share holders, debenture holders;-26112018

Form MGT-7-26112018_signed

Directors report as per section 134(3)-25102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Form AOC-4-25102018_signed

Form DIR-12-10102018_signed

Form ADT-1-09102018_signed

Copy of resolution passed by the company-09102018

Copy of the intimation sent by company-09102018

Copy of written consent given by auditor-09102018

Acknowledgement received from company-31052018

Form DIR-12-31052018_signed

Form DIR-11-31052018_signed

Notice of resignation filed with the company-31052018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052018

Notice of resignation;-31052018

Proof of dispatch-31052018

Evidence of cessation;-31052018

Company Information

Directors

Paulose Varkey Paulose

Pratik Khanna

Sankar Sarkar

Rajesh Chhaparia

Past Directors

Sudarshana Gangulee

Documents