Directors

Niraj Maheshwari

Director/Designated Partner
almost 2 years ago

Radhey Shyam Joshi

Director
over 8 years ago

Past Directors

Mukesh B Agarwal

Additional Director
about 6 years ago

Kailash Chandra Jhanwar

Additional Director
about 6 years ago

Darshan Lal

Director
over 7 years ago

Jotirmoy Pratul Krishna Ghose

Additional Director
over 8 years ago

Thenguvilakom Raghavan Pillai Chandramohanan Nair

Director
over 12 years ago

Sushil Kumar Bhatter

Director
over 14 years ago

Venkatakrishnan Subramanian

Director
over 16 years ago

Kalappurackal Roshan

Director
over 17 years ago

Sundararajan Devanathan

Director
over 19 years ago

Documents

Form STK-2-26102021-signed

-23012020

Optional Attachment-(1)-23012020

List of share holders, debenture holders;-22082019

Form MGT-7-22082019_signed

Form DIR-12-07082019_signed

Optional Attachment-(1)-06082019

Form AOC-4(XBRL)-05082019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03082019

Form BEN - 2-26072019_signed

Declaration under section 90-26072019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190130

Form MGT-14-28012019-signed

Altered articles of association-21012019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012019

Altered memorandum of association-21012019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122018

Form AOC-4(XBRL)-24122018_signed

Form INC-22-21122018_signed

Copies of the utility bills as mentioned above (not older than two months)-21122018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122018

Optional Attachment-(1)-21122018

Form MGT-7-18122018_signed

List of share holders, debenture holders;-15122018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12122018

Form AOC-4(XBRL)-12122018_signed

Evidence of cessation;-11122018

Form DIR-12-11122018_signed

Notice of resignation;-11122018

Form DIR-12-21112018_signed

Company Information