Directors

Chammincheri Arun Kumar Balakrishnan

Director
over 13 years ago

Past Directors

Usha Kamalkant Kotecha

Director
over 11 years ago

Shyam Kamalkant Kotecha

Additional Director
over 13 years ago

Harish Sharma

Director
over 14 years ago

Dinanath Yadav

Director
over 14 years ago

Documents

Form ADT-1-17022020_signed

Copy of written consent given by auditor-17022020

Copy of resolution passed by the company-17022020

Copy of the intimation sent by company-17022020

Optional Attachment-(1)-30012020

List of share holders, debenture holders;-30012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012020

Directors report as per section 134(3)-30012020

Form AOC-4-30012020_signed

Form MGT-7-30012020_signed

Form MGT-7-04102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018

Directors report as per section 134(3)-03102018

List of share holders, debenture holders;-03102018

Form AOC-4-03102018_signed

Form DIR-12-20032018_signed

Optional Attachment-(1)-20032018

Directors report as per section 134(3)-02022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018

Form AOC-4-02022018_signed

List of share holders, debenture holders;-01022018

Form MGT-7-01022018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072017

Directors report as per section 134(3)-26072017

List of share holders, debenture holders;-26072017

Form AOC-4-26072017_signed

Form MGT-7-26072017_signed

Letter of appointment;-21122016

Form DIR-12-21122016_signed

Evidence of cessation;-21122016

Company Information