Directors

Kalluram Gotham Chand Jain

Director
over 19 years ago

. Raja Vishalraj

Director
about 24 years ago

Kanchanamala Radhakrishnan

Director
over 26 years ago

Thanmal Thanmal Gunmala Betala

Director
almost 28 years ago

Kaluram Raju Raju Jain

Director
almost 29 years ago

Documents

Form ADT-1-17112019_signed

Copy of resolution passed by the company-25102019

Optional Attachment-(1)-25102019

Copy of the intimation sent by company-25102019

Copy of written consent given by auditor-25102019

Form MGT-14-21102019_signed

List of share holders, debenture holders;-21102019

Directors report as per section 134(3)-21102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102019

Optional Attachment-(1)-21102019

Optional Attachment-(2)-21102019

Form AOC-4-21102019_signed

Form MGT-7-21102019_signed

Form DPT-3-23072019-signed

Optional Attachment-(1)-22062019

Form INC-22-16022019_signed

Copies of the utility bills as mentioned above (not older than two months)-16022019

Optional Attachment-(1)-16022019

Copy of board resolution authorizing giving of notice-16022019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018

Optional Attachment-(1)-16102018

Directors report as per section 134(3)-16102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018

List of share holders, debenture holders;-16102018

Form MGT-7-16102018_signed

Form AOC-4-16102018_signed

Notice of resignation;-16092018

Evidence of cessation;-16092018