Directors

. Sudanthiram

Managing Director
about 15 years ago

Nikhilesh Natwarlal Panchal

Director
over 16 years ago

Past Directors

Nigel Ian Fisch

Additional Director
almost 10 years ago

Rashmi Ratilal Parekh

Director
over 13 years ago

Prashanth Shrinivas Kharche

Additional Director
almost 14 years ago

Mahalingam Srinivasan

Company Secretary
over 17 years ago

Documents

Form PAS-3-20122020_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.-20122020

Copy of Board or Shareholders? resolution-20122020

Form INC-22-10082020_signed

Copy of board resolution authorizing giving of notice-10082020

Copies of the utility bills as mentioned above (not older than two months)-10082020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10082020

Optional Attachment-(1)-10082020

Form PAS-3-30072020_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.-30072020

Copy of Board or Shareholders? resolution-30072020

Form MGT-14-24032020_signed

Form PAS-3-24032020_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.-24032020

Copy of Board or Shareholders? resolution-24032020

Optional Attachment-(2)-24032020

Optional Attachment-(1)-24032020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24032020

Form PAS-3-15112019_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.-15112019

Copy of Board or Shareholders? resolution-15112019

Form AOC-4(XBRL)-08112019_signed

Form MGT-7-08112019_signed

Form DPT-3-07112019-signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112019

Copy of MGT-8-06112019

Optional Attachment-(1)-06112019

List of share holders, debenture holders;-06112019

Form DIR-12-02082019_signed

Evidence of cessation;-02082019

Company Information