Directors

Bhagavathy Chendhampalli Madam Parameswaran

Director/Designated Partner
over 1 year ago

Archana Bokaria

Director/Designated Partner
over 1 year ago

Tatia Jain Pannalal Sampathlal

Director
about 15 years ago

Bharat Jain Tatia

Director
about 15 years ago

Past Directors

Trichur Varadarajan Radhakrishnan

Director
over 4 years ago

Documents

Evidence of cessation;-11122020

Form DIR-12-11122020_signed

Notice of resignation;-11122020

Optional Attachment-(2)-11122020

Optional Attachment-(3)-11122020

Optional Attachment-(3)-10122020

Optional Attachment-(2)-10122020

Optional Attachment-(1)-10122020

Form DIR-12-10122020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122020

Form ADT-1-22022020_signed

Copy of the intimation sent by company-22022020

Copy of written consent given by auditor-22022020

Copy of resolution passed by the company-22022020

Form DPT-3-03012020-signed

Form DPT-3-30122019-signed

Form AOC-4(XBRL)-02122019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019

List of share holders, debenture holders;-23112019

Form MGT-7-23112019_signed

Form MGT-7-15012019_signed

Form AOC-4(XBRL)-10012019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018

List of share holders, debenture holders;-29122018

List of share holders, debenture holders;-23072018

Form MGT-7-23072018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03072018

Form AOC-4(XBRL)-03072018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28062018

Form AOC-4(XBRL)-28062018_signed

Company Information