Past Directors

Madasamy Subbulakshmi

Additional Director
over 2 years ago

Subbiah Ramasamy

Additional Director
over 2 years ago

Pankaj Purushottam Rathi

Director
over 5 years ago

Yogesh Somabhai Patel

Additional Director
almost 6 years ago

Vishal Vitthal Shinde

Additional Director
over 7 years ago

Raghu Nandan Tulsyan

Director
over 18 years ago

Documents

Form AOC-4-17112019_signed

Form MGT-7-11112019_signed

List of share holders, debenture holders;-08112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Directors report as per section 134(3)-23102019

Form DIR-12-13102019_signed

Form ADT-1-09102019_signed

Copy of resolution passed by the company-09102019

Copy of written consent given by auditor-09102019

Evidence of cessation;-26042019

Notice of resignation;-26042019

Optional Attachment-(1)-26042019

Form DIR-12-26042019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019

Interest in other entities;-26042019

Form INC-22-25032019_signed

Copy of board resolution authorizing giving of notice-25032019

Optional Attachment-(1)-25032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032019

Copies of the utility bills as mentioned above (not older than two months)-25032019

List of share holders, debenture holders;-25112018

Form MGT-7-25112018_signed

Form AOC-4-23102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018

Directors report as per section 134(3)-22102018

Form DIR-12-11072018_signed

Notice of resignation;-11072018

Evidence of cessation;-11072018

Optional Attachment-(1)-11072018

Optional Attachment-(1)-31012018

Company Information