Directors

Shyla Mohan

Director
almost 10 years ago

Perical Chikkamuniswamappa Mohan

Director
almost 10 years ago

Kapil Agarwal

Director
about 14 years ago

Past Directors

Rakesh Toshniwal

Director
over 13 years ago

Amit Jagdish Agarwal

Director
about 14 years ago

Documents

List of share holders, debenture holders;-16122019

Form MGT-7-16122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019

Directors report as per section 134(3)-07122019

Form AOC-4-07122019_signed

Form AOC-4-22012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019

Directors report as per section 134(3)-16012019

Form MGT-7-07012019_signed

List of share holders, debenture holders;-31122018

Form MGT-7-25082018_signed

List of share holders, debenture holders;-24082018

Form DIR-12-08032017_signed

Form MGT-7-08032017_signed

Form AOC-4-08032017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032017

Directors report as per section 134(3)-06032017

List of share holders, debenture holders;-06032017

Optional Attachment-(1)-06032017

Evidence of cessation;-03032017

Optional Attachment-(1)-03032017

Notice of resignation;-03032017

Form ADT-1-27022017_signed

Copy of resolution passed by the company-27022017

Copy of the intimation sent by company-27022017

Copy of written consent given by auditor-27022017

Form 20B-24022017_signed

Annual return as per schedule V of the Companies Act,1956-23022017

Interest in other entities-190316.PDF

Declaration of the appointee Director- in Form DIR-2-190316.PDF

Company Information