Directors

Sushama Anuj Yadav

Director/Designated Partner
about 1 year ago

Ramesh Chandra Mishra

Director/Designated Partner
about 1 year ago

Rainy Ramesh Singhi

Director/Designated Partner
almost 2 years ago

Ebenezer Gerald

Director/Designated Partner
almost 2 years ago

Rajendhiran Jayaram

Director
almost 2 years ago

Sudha Gerald

Individual Promoter
almost 3 years ago

Deepak Kumar Saha

Company Secretary
almost 5 years ago

Rajendhiran Eswari Angali

Additional Director
over 9 years ago

Past Directors

Arumainathan Xavier Nicholas Prabhu

Director
about 24 years ago

Documents

Form ADT-1-05102020_signed

Copy of written consent given by auditor-05102020

Copy of the intimation sent by company-05102020

Copy of resolution passed by the company-05102020

Form MGT-14-17072020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072020

Optional Attachment-(1)-11072020

Form DIR-12-11072020_signed

Optional Attachment-(1)-29022020

Notice of resignation;-29022020

Form DIR-12-29022020_signed

Evidence of cessation;-29022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29022020

Form AOC-4(XBRL)-29112019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019

Optional Attachment-(1)-28112019

QPOHREG31_300916_5973_158_H85426708_CFCADM00497_20191101125649.xls

QPOHREG31_300916_5973_158_H85424711_CFCADM00497_20191101125449.xls

QPOHREG31_300916_5973_158_H85406080_CFCADM00497_20191101125305.xls

QPOHREG31_300916_5973_158_H85403624_CFCADM00497_20191101125525.xls

QPOHREG31_300916_5973_158_H85367506_CFCADM00497_20191101125359.xls

QPOHREG31_300916_5973_158_H85336469_CFCADM00497_20191101125204.xls

QPOHREG31_300916_5973_158_H85414266_CFCADM00497_20191101125601.xls

Form MGT-7-04092019_signed

Form 20B-04092019_signed

Copy of MGT-8-28082019

Annual return as per schedule V of the Companies Act,1956-28082019

Form AOC-4(XBRL)-16012019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12012019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27022018

Company Information