Directors

Yugbodh Dalip Singh

Director
over 13 years ago

Past Directors

Isha Geetha Chandra

Director
over 8 years ago

Ramachandran Ananthan Pothi

Director
over 8 years ago

Geetha Ramchandran Pothi

Additional Director
almost 9 years ago

Rajat Rakesh Mehta

Director
over 13 years ago

Documents

Form MGT-14-05062018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062018

List of share holders, debenture holders;-16102017

Form MGT-7-16102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017

Directors report as per section 134(3)-13102017

Form AOC-4-13102017_signed

Form PAS-3-13092017_signed

Copy of Board or Shareholders? resolution-13092017

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.-13092017

Optional Attachment-(1)-13092017

Valuation Report from the valuer, if any;-13092017

Form SH-7-21082017-signed

Optional Attachment-(1)-17082017

Altered memorandum of assciation;-17082017

Copy of the resolution for alteration of capital;-17082017

Form INC-28-28072017-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-18072017

Optional Attachment-(1)-20122016

List of share holders, debenture holders;-20122016

Form MGT-7-20122016_signed

Form AOC-4-18122016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122016

Directors report as per section 134(3)-16122016

Form ADT-1-07122016_signed

Copy of written consent given by auditor-07122016

Copy of the intimation sent by company-07122016

Copy of resolution passed by the company-07122016

Form DIR-12-05122016_signed

Evidence of cessation-220316.PDF

Pad

Company Information