Directors

Jayakumar Narayanswami

Director/Designated Partner
over 1 year ago

Nikhil Harendra Shah

Director/Designated Partner
almost 5 years ago

Ajay Jitendra Shah

Company Secretary
about 22 years ago

Past Directors

Subramanian Radhakrishnan Sharma

Director
almost 6 years ago

Dharam Priya Dass

Director
over 29 years ago

Documents

Form DPT-3-12112020-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020

List of share holders, debenture holders;-01102020

Directors report as per section 134(3)-01102020

Form AOC-4-01102020_signed

Form MGT-7-01102020_signed

Form MGT-14-18092020_signed

Form ADT-1-17092020_signed

Copy of the intimation sent by company-17092020

Copy of written consent given by auditor-17092020

Copy of resolution passed by the company-17092020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092020

Form MGT-15-16092020_signed

Form DPT-3-13082020-signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032020

Notice of resignation;-19032020

Form DIR-12-19032020_signed

Optional Attachment-(1)-19032020

Evidence of cessation;-19032020

List of share holders, debenture holders;-11102019

Optional Attachment-(1)-11102019

Form MGT-7-11102019_signed

Directors report as per section 134(3)-12092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019

Form AOC-4-12092019_signed

Form MGT-14-11092019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092019

Form MGT-15-21082019_signed

Form DPT-3-28062019

Notice of resignation;-16042019

Company Information