Directors

Naveen Kumar Gupta

Director/Designated Partner
about 2 years ago

Bharat Bhushan Mithal

Director/Designated Partner
over 2 years ago

Sudalaimuthu Muthulakshmi

Director
over 27 years ago

Past Directors

Gautam Gan

Whole Time Director
over 13 years ago

Anindya Prasad Bose

Whole Time Director
over 13 years ago

Chandra Shekhar Jain

Director
almost 14 years ago

Kalpesh Agarwal Bajranglal

Director
over 14 years ago

Nambi Konar Sudalai Muthu

Managing Director
over 27 years ago

Documents

Form DPT-3-31122020

Form AOC-4-10122019_signed

List of share holders, debenture holders;-04122019

Form MGT-7-04122019_signed

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

Directors report as per section 134(3)-30112019

Form ADT-1-11112019_signed

Copy of resolution passed by the company-08112019

Copy of the intimation sent by company-08112019

Copy of written consent given by auditor-08112019

Form DPT-3-14102019-signed

Form DPT-3-11102019-signed

Directors report as per section 134(3)-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Form AOC-4-30122018_signed

List of share holders, debenture holders;-28122018

Form MGT-7-28122018_signed

Form DIR-12-23112018_signed

Evidence of cessation;-18112018

Notice of resignation;-18112018

Form DIR-11-28102018_signed

Proof of dispatch-27102018

Notice of resignation filed with the company-27102018

Notice of resignation filed with the company-13062018

Form DIR-11-13062018_signed

Proof of dispatch-13062018

Directors report as per section 134(3)-22112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017

Form AOC-4-22112017_signed

Form MGT-7-03112017_signed

Company Information