Directors

Shanker Tuljaram Kirpalan

Director
over 16 years ago

Pavan Kirpalani Shanker

Director
over 17 years ago

Vijay Bansidhar Ahuja

Director
over 18 years ago

Past Directors

Suchita Satish Menon

Additional Director
almost 7 years ago

Ashok Balram Ahuja

Additional Director
almost 7 years ago

Documents

Form DPT-3-19092020-signed

Optional Attachment-(1)-02112019

Directors report as per section 134(3)-02112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019

List of share holders, debenture holders;-02112019

Form MGT-7-02112019_signed

Form AOC-4-02112019_signed

Form DPT-3-29062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018

List of share holders, debenture holders;-19102018

Directors report as per section 134(3)-19102018

Optional Attachment-(1)-19102018

Form DIR-12-19102018_signed

Form AOC-4-19102018_signed

Form MGT-7-19102018_signed

Form DIR-12-22052018_signed

Optional Attachment-(2)-22052018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052018

Optional Attachment-(1)-22052018

Optional Attachment-(3)-22052018

Form INC-22-31032018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032018

Optional Attachment-(1)-28032018

Copy of board resolution authorizing giving of notice-28032018

Copies of the utility bills as mentioned above (not older than two months)-28032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017

List of share holders, debenture holders;-21112017

Directors report as per section 134(3)-21112017

Form AOC-4-21112017_signed

Form MGT-7-21112017_signed

Company Information