Directors

Kandasamy Chandrasekar

Director
almost 19 years ago

Past Directors

Mithun Chandra

Additional Director
about 4 years ago

Hemant Pratap Khatwani

Additional Director
over 10 years ago

Amira Atallah

Director
over 14 years ago

Asad Jamal

Director
over 18 years ago

Documents

Form INC-22-05122020_signed

Optional Attachment-(2)-03122020

Copy of board resolution authorizing giving of notice-03122020

Copies of the utility bills as mentioned above (not older than two months)-03122020

Optional Attachment-(1)-03122020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03122020

Form MGT-7-28102020_signed

List of share holders, debenture holders;-27102020

Form AOC-4-24102020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020

Optional Attachment-(2)-23102020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102020

Optional Attachment-(1)-23102020

Directors report as per section 134(3)-23102020

Form ADT-1-13102020_signed

Copy of the intimation sent by company-13102020

Copy of written consent given by auditor-13102020

Copy of resolution passed by the company-13102020

Form DPT-3-04082020-signed

Form MGT-14-17112019_signed

Form AOC-4-17112019_signed

Form MGT-7-10112019_signed

Form DPT-3-08112019-signed

List of share holders, debenture holders;-06112019

Optional Attachment-(3)-25102019

Optional Attachment-(2)-25102019

Altered articles of association-25102019

Optional Attachment-(4)-25102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Company Information