Directors

Paruvatharayil Mathai Alexander

Director/Designated Partner
almost 2 years ago

Kishwar Aggarwal

Director/Designated Partner
over 9 years ago

Narender Kumar Makkar

Director
almost 14 years ago

Past Directors

Gopal Krishna Mishra

Additional Director
about 4 years ago

Guru Devan Mitra

Director
over 9 years ago

Documents

Form AOC-4-03042021_signed

Form MGT-7-03042021_signed

List of share holders, debenture holders;-31122020

Optional Attachment-(1)-31122020

Directors report as per section 134(3)-31122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020

Form DIR-12-24122020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020

Interest in other entities;-23122020

Form DPT-3-05082020-signed

Form MGT-7-13032020_signed

Form AOC-4-13032020_signed

List of share holders, debenture holders;-12032020

Directors report as per section 134(3)-12032020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032020

Notice of resignation;-29022020

Form DIR-12-29022020_signed

Evidence of cessation;-29022020

Form DPT-3-27062019

List of share holders, debenture holders;-29122018

Form MGT-7-29122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Directors report as per section 134(3)-27122018

Form AOC-4-27122018_signed

List of share holders, debenture holders;-25042018

Directors report as per section 134(3)-25042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018

Optional Attachment-(1)-25042018

Form AOC-4-25042018_signed

Form MGT-7-25042018_signed

Company Information