Directors

John Joseph Gomes

Director
over 1 year ago

Chandrasekar Krishnamurthy

Director/Designated Partner
almost 2 years ago

Past Directors

Prashant Kumar Sinha

Director
almost 14 years ago

Devinder Nath Thukral

Director
almost 14 years ago

Ardeshir Bomanji Dubash

Director
about 14 years ago

Documents

Form DIR-12-13022021_signed

Form DPT-3-20102020-signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020

Evidence of cessation;-28092020

Interest in other entities;-28092020

Notice of resignation;-28092020

Form AOC-4-20112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019

Directors report as per section 134(3)-15112019

List of share holders, debenture holders;-12112019

Form MGT-7-12112019_signed

Form ADT-1-15102019_signed

Copy of written consent given by auditor-15102019

Copy of resolution passed by the company-15102019

List of share holders, debenture holders;-29112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018

Directors report as per section 134(3)-29112018

Form AOC-4-29112018_signed

Form MGT-7-29112018_signed

Directors report as per section 134(3)-27062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018

List of share holders, debenture holders;-27062018

Form AOC-4-27062018_signed

Form MGT-7-27062018_signed

List of share holders, debenture holders;-07112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016

Directors report as per section 134(3)-07112016

Form MGT-7-07112016

Form AOC-4-07112016_signed

Form AOC-4-20052016_signed

Company Information