Directors

Shailesh Omprakash Jalan

Director
over 9 years ago

Samriddhi Bubna

Director
over 11 years ago

Ganapathy Subramaniam Sriram

Director
over 13 years ago

Past Directors

Rajendran Satish

Director
over 6 years ago

Govind Budhia

Director
over 13 years ago

Documents

Form DIR-12-03042019_signed

Evidence of cessation;-02042019

Notice of resignation;-02042019

Optional Attachment-(1)-07122018

List of share holders, debenture holders;-07122018

Form MGT-7-07122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Directors report as per section 134(3)-28102018

Form AOC-4-28102018_signed

Optional Attachment-(1)-27102018

Form DIR-12-27102018_signed

Form DIR-12-02102018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082018

Interest in other entities;-28082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017

Directors report as per section 134(3)-13122017

Form AOC-4-13122017_signed

Form MGT-7-04122017_signed

List of share holders, debenture holders;-29112017

List of share holders, debenture holders;-16102017

Directors report as per section 134(3)-16102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017

Form AOC-4-16102017_signed

Form MGT-7-16102017_signed

Form INC-22-06012017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06012017

Copy of board resolution authorizing giving of notice-06012017

Copies of the utility bills as mentioned above (not older than two months)-06012017

Form ADT-1-02122016_signed

Copy of written consent given by auditor-01122016

Company Information