Directors

Yellaiya Kistaiya Tumma

Director/Designated Partner
over 9 years ago

Bhagwat Swarup Sharma

Additional Director
almost 12 years ago

Dheeraj Rajeshkumar Wadhawan

Director
about 12 years ago

Kapil Wadhawan

Director
about 12 years ago

Past Directors

Amit Mahesh Pathak

Director
over 9 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082019

Directors report as per section 134(3)-31082019

Optional Attachment-(1)-31082019

List of share holders, debenture holders;-31082019

Form MGT-7-31082019_signed

Form AOC-4-31082019_signed

List of share holders, debenture holders;-27062018

Directors report as per section 134(3)-27062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018

Form MGT-7-27062018_signed

Form AOC-4-27062018_signed

Optional Attachment-(1)-03082017

Directors report as per section 134(3)-03082017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082017

List of share holders, debenture holders;-03082017

Form AOC-4-03082017_signed

Form MGT-7-03082017_signed

Form AOC-4-030116.OCT

Form MGT-7-010116.OCT

FormSchV-181215 for the FY ending on-310314.OCT

Form23AC-271115 for the FY ending on-310314.OCT

Form DIR-12-141015.OCT

Form ADT-1-101015.OCT

Fresh Certificate of Incorporation Consequent upon Change of Name-280715.PDF

Minutes of Meeting-280715.PDF

Form MGT-14-150715.PDF

Copy of resolution-150715.PDF

MoA - Memorandum of Association-150715.PDF

AoA - Articles of Association-150715.PDF

Company Information