Directors

Suresh Chandra Chaturvedi

Beneficial Owner
about 5 years ago

Abhay Chaturvedi

Beneficial Owner
almost 9 years ago

Sanjay Chaturvedi

Director
almost 13 years ago

Past Directors

Sucheta Kalappa Srinath

Director
over 12 years ago

Rashmi Chaturvedi

Managing Director
over 12 years ago

Documents

Form AOC-4-22122020_signed

Form MGT-7-22122020_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122020

List of share holders, debenture holders;-17122020

Directors report as per section 134(3)-17122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020

Approval letter of extension of financial year or AGM-17122020

Approval letter for extension of AGM;-17122020

Form DPT-3-09102020-signed

Form DPT-3-30042020-signed

Form BEN - 2-01012020_signed

Optional Attachment-(1)-30122019

Declaration under section 90-30122019

Form MGT-7-20102019_signed

Form AOC-4-20102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019

List of share holders, debenture holders;-18102019

Directors report as per section 134(3)-18102019

Form ADT-1-11102019_signed

Copy of the intimation sent by company-08102019

Copy of written consent given by auditor-08102019

Copy of resolution passed by the company-08102019

Optional Attachment-(1)-28062019

Form DPT-3-28062019

Form AOC-4-11122018_signed

Form MGT-7-11122018_signed

Optional Attachment-(1)-06122018

Directors report as per section 134(3)-06122018

Company Information