Directors

Siji Bibi George

Director/Designated Partner
about 1 year ago

Bibi George Chacko

Director/Designated Partner
about 1 year ago

Samarth Bhardwaj

Director/Designated Partner
almost 2 years ago

Past Directors

Sudha Bhardwaj

Director
over 14 years ago

Sidharth Bhardwaj

Director
over 14 years ago

Documents

Form DIR-12-28122020_signed

Optional Attachment-(1)-24122020

Evidence of cessation;-24122020

Notice of resignation;-24122020

Interest in other entities;-23112020

Form DIR-12-23112020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020

Optional Attachment-(1)-23112020

Form AOC-4-05012020_signed

Form MGT-7-05012020_signed

Form AOC - 4 CFS-05012020_signed

Supplementary or Test audit report under section 143-31122019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122019

List of share holders, debenture holders;-30122019

Optional Attachment-(1)-30122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019

Directors report as per section 134(3)-30122019

Form ADT-1-08122019_signed

Optional Attachment-(1)-05122019

Copy of resolution passed by the company-05122019

Copy of the intimation sent by company-05122019

Copy of written consent given by auditor-05122019

Optional Attachment-(1)-30062019

Form DPT-3-30062019

Form AOC - 4 CFS-07012019_signed

Form MGT-7-05012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

List of share holders, debenture holders;-31122018

Company Information