Directors

Veluthedath Sankaran Venugopalan

Director/Designated Partner
almost 2 years ago

Sunil Kumar

Director/Designated Partner
over 5 years ago

Past Directors

Rakesh Gupta

Director
over 9 years ago

N K Modi

Director
over 21 years ago

Niti Modi

Director
almost 22 years ago

Documents

Form DPT-3-03012021_signed

Form MGT-7-10122019_signed

List of share holders, debenture holders;-02122019

Form AOC-4-02122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form DIR-12-29112019_signed

Form MGT-7-14012019_signed

Form DIR-12-13012019_signed

Evidence of cessation;-13012019

Notice of resignation;-13012019

Form DIR-12-09012019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012019

Form AOC-4-28122018_signed

List of share holders, debenture holders;-24122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018

Directors report as per section 134(3)-22122018

Form MGT-7-30112017_signed

List of share holders, debenture holders;-28112017

Form AOC-4-26112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017

Directors report as per section 134(3)-24112017

Form AOC-4-27112016_signed

List of share holders, debenture holders;-26112016

Form MGT-7-26112016_signed

Directors report as per section 134(3)-25112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016

Form DIR-12-21102016_signed

Notice of resignation;-19102016

Evidence of cessation;-19102016

Company Information