Directors

Pratap Raghunath Patil

Additional Director
over 5 years ago

Pouchunlung Gaikulung Pamei

Director
over 11 years ago

Past Directors

Beena Rajshekhar Shilvant

Whole Time Director
over 11 years ago

Mukesh Amarchand Jain

Director
almost 13 years ago

Philip W Jenkins Jr

Director
over 19 years ago

Sarita Kumar Somani

Director
over 19 years ago

Documents

Form DPT-3-10072019-signed

Optional Attachment-(1)-14062019

Notice of resignation;-14062019

Form DIR-12-14062019_signed

Evidence of cessation;-14062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019

Optional Attachment-(2)-14062019

Form MGT-7-15012019_signed

Form AOC-4-15012019_signed

List of share holders, debenture holders;-31122018

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

Form AOC-4-06122017_signed

Form MGT-7-05122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

List of share holders, debenture holders;-27112017

Directors report as per section 134(3)-27112017

Directors report as per section 134(3)-28122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016

List of share holders, debenture holders;-28122016

Form AOC-4-28122016_signed

Form MGT-7-28122016_signed

Form AOC-4-281215.OCT

Form MGT-7-291215.OCT

Form ADT-1-301015.OCT

FormSchV-260815 for the FY ending on-310314.OCT

Form23AC-270715 for the FY ending on-310314.OCT

FormSchV-291113 for the FY ending on-310313.OCT

Form 23B for period 010413 to 310314-061013.OCT

Evidence of cessation-070913.PDF

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Company Information