Directors

Latha Manikkan

Director
over 1 year ago

Vidya Dasgupta

Director
over 1 year ago

Neha Rajkumar Jain

Director
over 12 years ago

Past Directors

Rajkumar Amarnath Jain

Additional Director
almost 10 years ago

Dinesh Kumar Durgaprasad Sharma

Director
over 12 years ago

Documents

Form DPT-3-04012021_signed

Form AOC-4-26112020_signed

Form MGT-7-26112020_signed

Approval letter of extension of financial year or AGM-21112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020

Directors report as per section 134(3)-21112020

List of share holders, debenture holders;-21112020

Approval letter for extension of AGM;-21112020

Form DPT-3-11092020-signed

Form MGT-7-12122019_signed

List of share holders, debenture holders;-04122019

Form AOC-4-02122019_signed

-26112019

Form DPT-3-27062019

Form MGT-7-20122018_signed

List of share holders, debenture holders;-18122018

Form AOC-4-20112018_signed

Directors report as per section 134(3)-16112018

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

Form ADT-1-24102018_signed

Copy of the intimation sent by company-17102018

Copy of written consent given by auditor-17102018

Copy of resolution passed by the company-17102018

Form MGT-7-08112017_signed

Form AOC-4-08112017_signed

List of share holders, debenture holders;-07112017

Form DIR-12-07112017_signed

Directors report as per section 134(3)-06112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017

Optional Attachment-(1)-06112017

Company Information