Directors

Aditya Raman

Director
over 1 year ago

Past Directors

Laxmi Kant Joshi

Additional Director
over 5 years ago

Rajvir Singh

Director
over 16 years ago

Divyabhanusinhji Chavda

Director
over 16 years ago

Lakshmi Raman Prasad

Additional Director
over 17 years ago

Neha Raman

Director
almost 21 years ago

Documents

Form DPT-3-31122020

List of share holders, debenture holders;-26122020

Form MGT-7-26122020_signed

Form DPT-3-25012020-signed

List of share holders, debenture holders;-20122019

Form MGT-7-20122019_signed

Form AOC-4-23102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019

Optional Attachment-(1)-11102019

Form DIR-12-11102019_signed

Form ADT-1-09102019_signed

Copy of written consent given by auditor-09102019

Copy of resolution passed by the company-09102019

Optional Attachment-(1)-23092019

Declaration by first director-23092019

Form DIR-12-23092019_signed

Interest in other entities;-23092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092019

Form ADT-1-20082019_signed

Copy of written consent given by auditor-20082019

Copy of resolution passed by the company-20082019

Form ADT-3-12082019_signed

Resignation letter-12082019

Form DPT-3-27062019

List of share holders, debenture holders;-18092018

Directors report as per section 134(3)-18092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018

Form AOC-4-18092018_signed

Form MGT-7-18092018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017

Company Information