Directors

Daya Sagar

Director/Designated Partner
over 1 year ago

Suresh Chandra Rajpal

Director/Designated Partner
over 19 years ago

Past Directors

Mavis Tse Rajpal

Director
over 17 years ago

Deepak Dinanath Nakil

Director
about 18 years ago

Rajinder Mohan Singh Liberhan

Director
almost 19 years ago

Documents

Form STK-2-27112019-signed

-02052019

Optional Attachment-(1)-02052019

Optional Attachment-(2)-02052019

Form PAS-3-01052019_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01052019

Copy of Board or Shareholders? resolution-01052019

Form SH-7-30042019-signed

Optional Attachment-(1)-27042019

Copy of the resolution for alteration of capital;-27042019

Altered memorandum of assciation;-27042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042019

Optional Attachment-(1)-27042019

Notice of resignation;-27042019

Evidence of cessation;-27042019

Optional Attachment-(4)-27042019

Optional Attachment-(3)-27042019

Optional Attachment-(2)-27042019

Form DIR-12-27042019_signed

Form MGT-7-14012019_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122018

Supplementary or Test audit report under section 143-30122018

Form AOC - 4 CFS-30122018_signed

List of share holders, debenture holders;-29122018

Statement of Subsidiaries as per section 129 - Form AOC-1-29122018

Directors report as per section 134(3)-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Form AOC-4-29122018_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28042018

Company Information