Directors

Sanjeev Kumar Malhotra

Director/Designated Partner
almost 2 years ago

Jyotshna Suresh Pradhan

Director/Designated Partner
over 10 years ago

Sethunath Padmanabhan Kutty

Director
about 13 years ago

Past Directors

Suresh Kumar Pradhan

Additional Director
about 11 years ago

Tukaram Niwratti Karve

Director
about 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019

Directors report as per section 134(3)-30102019

List of share holders, debenture holders;-30102019

Form MGT-7-30102019_signed

Form AOC-4-30102019_signed

Form ADT-1-23102019_signed

Copy of resolution passed by the company-11102019

Optional Attachment-(1)-11102019

Copy of written consent given by auditor-11102019

Optional Attachment-(2)-11102019

Form BEN - 2-24092019_signed

Declaration under section 90-24092019

Form INC-22-16052019_signed

Copies of the utility bills as mentioned above (not older than two months)-15052019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15052019

Copy of board resolution authorizing giving of notice-15052019

Form MGT-14-14052019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14052019

Directors report as per section 134(3)-26122018

List of share holders, debenture holders;-26122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Form AOC-4-26122018_signed

Form MGT-7-26122018_signed

Notice of resignation;-16042018

Form DIR-12-16042018_signed

Evidence of cessation;-16042018

Form AOC-4-01122017_signed

Form MGT-7-01122017_signed

Directors report as per section 134(3)-25112017

List of share holders, debenture holders;-25112017

Company Information