Directors

Usha Narula

Director/Designated Partner
over 1 year ago

Vikas Narula

Director/Designated Partner
over 6 years ago

Karuna Menon

Director
over 14 years ago

Past Directors

Manish Poddar

Director
over 9 years ago

Manoj Achamkulangara Warrier

Director
over 11 years ago

Madan Prasad Bezbaruah

Director
almost 20 years ago

Rajiv Mohan

Director
almost 20 years ago

Documents

List of share holders, debenture holders;-25022020

Form AOC-4-25022020_signed

Form MGT-7-25022020_signed

Directors report as per section 134(3)-21022020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022020

Form ADT-1-24012020_signed

Copy of written consent given by auditor-24012020

Copy of the intimation sent by company-24012020

Copy of resolution passed by the company-24012020

Form MGT-7-20062019_signed

List of share holders, debenture holders;-13062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019

Directors report as per section 134(3)-13062019

Form AOC-4-13062019_signed

Form DIR-12-18012019_signed

Form DIR-12-30072018_signed

Notice of resignation;-27072018

Evidence of cessation;-27072018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072018

Optional Attachment-(1)-27072018

Form AOC-4-10072018_signed

Form MGT-7-10072018_signed

Directors report as per section 134(3)-09072018

List of share holders, debenture holders;-09072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072018

Proof of dispatch-16022018

Form DIR-11-16022018_signed

Acknowledgement received from company-16022018

Notice of resignation filed with the company-16022018

Form DIR-12-15022018_signed

Company Information