Directors

Arup Kumar Ghosh

Director/Designated Partner
over 1 year ago

Cadalur Venkatesh

Director/Designated Partner
almost 2 years ago

Past Directors

Kamlesh Manoharlal Agarwal

Additional Director
almost 7 years ago

Ramiah Krishnamurthy .

Director
over 10 years ago

Babu Rajeev Chandrasekharan .

Director
over 14 years ago

Prafulla Kumar Sinha

Director
about 22 years ago

Muthuswamy Santhanam

Director
about 22 years ago

Documents

Form DIR-12-17062020_signed

Interest in other entities;-17062020

Evidence of cessation;-17062020

Notice of resignation;-17062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062020

Form MGT-14-23012020-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012020

Form AOC-4-27122019_signed

List of share holders, debenture holders;-26122019

Form MGT-7-26122019_signed

Directors report as per section 134(3)-23122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019

Form DIR-12-15062019_signed

Evidence of cessation;-15062019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062019

Directors report as per section 134(3)-11062019

Form AOC-4-12062019_signed

List of share holders, debenture holders;-11062019

Form MGT-7-11062019_signed

Form INC-22-30042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042019

Copy of board resolution authorizing giving of notice-30042019

Copies of the utility bills as mentioned above (not older than two months)-30042019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-30042019

Form DIR-12-03112018_signed

Optional Attachment-(2)-22102018

Optional Attachment-(1)-22102018

Form DIR-12-02082018_signed

Optional Attachment-(1)-26072018

Company Information