Directors

Paramasivam Srinivasan

Director/Designated Partner
about 4 years ago

Arun Kumar Sharma

Director/Designated Partner
over 14 years ago

Past Directors

Pooja Sharma

Director
over 14 years ago

Documents

Form DPT-3-08022021-signed

Form DPT-3-08012021_signed

Form MGT-7-29112019_signed

Form AOC-4-29112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

Directors report as per section 134(3)-27112019

List of share holders, debenture holders;-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Form DIR-12-16112019_signed

Evidence of cessation;-15112019

Form DPT-3-30062019

Form PAS-3-13062019_signed

Copy of Board or Shareholders? resolution-13062019

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.-13062019

Form ADT-1-20052019_signed

Optional Attachment-(1)-15052019

Form DIR-12-15052019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052019

Declaration by first director-15052019

Form SH-7-29042019-signed

Altered memorandum of assciation;-24042019

Copy of resolution passed by the company-24042019

Copy of the resolution for alteration of capital;-24042019

Copy of written consent given by auditor-24042019

Optional Attachment-(1)-24042019

Optional Attachment-(2)-24042019

Form AOC-4-22122018_signed

Form MGT-7-22122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018

Directors report as per section 134(3)-20122018