Directors

Pradeep Panwar

Director/Designated Partner
over 1 year ago

Polayil Joseph Thomas

Director/Designated Partner
about 10 years ago

Sanjay Kumar

Director
about 11 years ago

Tantra Narayan Thakur

Director
about 11 years ago

Past Directors

Philomina Thomas

Additional Director
about 5 years ago

Documents

Form MGT-7-22112019_signed

Form AOC-4-22112019_signed

Optional Attachment-(1)-18112019

List of share holders, debenture holders;-18112019

Directors report as per section 134(3)-18112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019

Form DIR-12-11112019_signed

Form DIR-12-09112019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112019

Optional Attachment-(1)-09112019

Optional Attachment-(2)-09112019

Optional Attachment-(3)-09112019

Optional Attachment-(1)-04112019

Form ADT-1-16102019_signed

Copy of resolution passed by the company-15102019

Copy of written consent given by auditor-15102019

-15102019

Notice of resignation;-19092019

Form DIR-12-19092019_signed

Evidence of cessation;-19092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092019

Acknowledgement received from company-26082019

Notice of resignation filed with the company-26082019

Form DIR-11-26082019_signed

Proof of dispatch-26082019

Form DPT-3-28062019

Form ADT-1-08062019

Optional Attachment-(1)-08062019

Copy of written consent given by auditor-08062019

Copy of resolution passed by the company-08062019

Company Information