Directors

Soumen Bhuniya

Director/Designated Partner
almost 1 year ago

Sitaram Gupta

Director/Designated Partner
about 1 year ago

Past Directors

Babu Ramu

Additional Director
almost 7 years ago

Vaidhayanatha Samy Sivakumar

Director
almost 11 years ago

Sriram Nagrajan

Director
over 12 years ago

Ramarathnam Kadathur Natarajan

Director
over 12 years ago

Documents

Form AOC-4-31122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019

List of share holders, debenture holders;-30122019

Form MGT-7-30122019_signed

Form DPT-3-09072019

Form MGT-7-17012019_signed

Form AOC-4-17012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

List of share holders, debenture holders;-31122018

Notice of resignation;-23042018

Form DIR-12-23042018_signed

Evidence of cessation;-23042018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042018

Optional Attachment-(1)-23042018

Form AOC-4-12092017_signed

Form MGT-7-12092017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092017

List of share holders, debenture holders;-11092017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012017

Form AOC-4-05012017_signed

List of share holders, debenture holders;-27122016

Form MGT-7-27122016_signed

Form AOC-4-240216.OCT

Form MGT-7-250216.OCT

Form23AC-230915 for the FY ending on-310314.OCT

FormSchV-230915 for the FY ending on-310314.OCT

Form INC-22-150915.OCT

Letter of Appointment-140514.PDF

Evidence of cessation-140514.PDF

Declaration of the appointee Director- in Form DIR-2-140514.PDF

Company Information