Directors

Mark Graham Bolton

Director/Designated Partner
about 3 years ago

Vigyat Singh

Director/Designated Partner
about 3 years ago

Narendra Narain Singh

Director
over 8 years ago

Past Directors

Deepak Chaku

Director
over 8 years ago

Chakravarthi Vedantham Seshadri

Director
over 19 years ago

Kuldip Kumar Chaku

Director
over 27 years ago

Surender Kumar Chaku

Director
over 27 years ago

Documents

Form DPT-3-21012020-signed

Form BEN - 2-12082019_signed

Optional Attachment-(1)-08082019

Declaration under section 90-08082019

Optional Attachment-(2)-08082019

Form MGT-7-06072019_signed

Form ADT-1-05072019_signed

Form AOC-4-05072019_signed

Form DPT-3-04072019

List of share holders, debenture holders;-04072019

Copy of resolution passed by the company-04072019

Copy of the intimation sent by company-04072019

Copy of written consent given by auditor-04072019

Directors report as per section 134(3)-04072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072019

Form ADT-1-18042019_signed

Copy of written consent given by auditor-11042019

Copy of resolution passed by the company-11042019

Copy of the intimation sent by company-11042019

Form MGT-7-16112018_signed

List of share holders, debenture holders;-15112018

Form AOC-4-29102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Directors report as per section 134(3)-28102018

Directors report as per section 134(3)-16112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017

List of share holders, debenture holders;-16112017

Form MGT-7-16112017_signed

Form AOC-4-16112017_signed

Form AOC-4-22082016_signed

Company Information