Directors

Tilak Raj Arora

Director/Designated Partner
over 1 year ago

Past Directors

Ravinder Mago

Additional Director
almost 5 years ago

Nageswararao Guntur

Additional Director
almost 9 years ago

Virendra Kumar Sharma

Additional Director
about 12 years ago

Anjali Karthikeyan .

Additional Director
almost 14 years ago

Kocherry John Sebastian

Director
over 17 years ago

Documents

Form ADT-1-16122020_signed

Form DIR-12-16122020_signed

Copy of resolution passed by the company-15122020

Copy of written consent given by auditor-15122020

Copy of the intimation sent by company-15122020

Optional Attachment-(1)-15122020

Form AOC-4-10122020_signed

Directors report as per section 134(3)-09122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020

Approval letter of extension of financial year or AGM-09122020

Form DPT-3-21102020-signed

Optional Attachment-(1)-30072020

Optional Attachment-(1)-26022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022020

Optional Attachment-(3)-26022020

Optional Attachment-(4)-26022020

Form DIR-12-26022020_signed

Optional Attachment-(2)-26022020

Form ADT-1-31122019_signed

Form ADT-3-31122019_signed

Copy of resolution passed by the company-30122019

Resignation letter-30122019

Copy of the intimation sent by company-30122019

Copy of written consent given by auditor-30122019

Directors report as per section 134(3)-12092019

List of share holders, debenture holders;-12092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019

Form AOC-4-12092019_signed

Form MGT-7-12092019_signed

Auditor?s certificate-30062019

Company Information