Directors

Ashok Chandresekharan Pillai

Director/Designated Partner
over 1 year ago

Ashok Jethabhai Patel

Director
almost 15 years ago

Past Directors

Tarak Ashok Patel

Director
almost 15 years ago

Documents

Form PAS-3-24082020_signed

Copy of Board or Shareholders? resolution-21082020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21082020

List of share holders, debenture holders;-20122019

Form MGT-7-20122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Directors report as per section 134(3)-27112019

Form AOC-4-27112019_signed

List of share holders, debenture holders;-19122018

Directors report as per section 134(3)-19122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018

Form MGT-7-19122018_signed

Form AOC-4-19122018_signed

List of share holders, debenture holders;-23112017

Directors report as per section 134(3)-23112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017

Form AOC-4-23112017_signed

Form MGT-7-23112017_signed

Proof of dispatch-17012017

Notice of resignation;-17012017

Notice of resignation filed with the company-17012017

Form DIR-12-17012017_signed

Form DIR-11-17012017_signed

Evidence of cessation;-17012017

Acknowledgement received from company-17012017

List of share holders, debenture holders;-08112016

Form MGT-7-08112016_signed

Directors report as per section 134(3)-03112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016