Directors

Hitandrakumar Bhakta

Director
over 16 years ago

Mahesh Shastri

Director
over 16 years ago

Past Directors

Sunil Mahesh Shastri

Additional Director
almost 10 years ago

Vijay Bhagat

Additional Director
almost 18 years ago

Arumugam Chelliah Karthikeyan

Director
almost 18 years ago

Documents

List of share holders, debenture holders;-19112019

Directors report as per section 134(3)-19112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019

Form MGT-7-19112019_signed

Form AOC-4-19112019_signed

Form MGT-7-20112018_signed

Form AOC-4-20112018_signed

Directors report as per section 134(3)-16112018

List of share holders, debenture holders;-16112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018

Form MGT-7-07122017_signed

Form AOC-4-06122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Directors report as per section 134(3)-29112017

List of share holders, debenture holders;-29112017

List of share holders, debenture holders;-26112016

Form MGT-7-26112016_signed

Directors report as per section 134(3)-25102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016

Form AOC-4-25102016

Form MGT-7-011215.OCT

Form AOC-4-131015.OCT

Form MGT-14-121015.OCT

Copy of resolution-121015.PDF

MoA - Memorandum of Association-121015.PDF

Form DIR-12-091015.OCT

Optional Attachment 1-091015.PDF

Form DIR-12-140515.OCT

Letter of Appointment-050515.PDF

Declaration of the appointee Director- in Form DIR-2-050515.PDF

Company Information