Directors

Rakesh Mahajan

Director
almost 2 years ago

Ramesh Chandra Purushothom

Director/Designated Partner
almost 2 years ago

Past Directors

Surendra Lal Mahajan

Director
about 20 years ago

Documents

Form DPT-3-13042020-signed

Form DPT-3-05122019-signed

Form AOC-4-24112019_signed

Form ADT-1-20112019_signed

Form MGT-7-20112019_signed

Copy of resolution passed by the company-14112019

Copy of written consent given by auditor-14112019

Directors report as per section 134(3)-14112019

List of share holders, debenture holders;-14112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019

Optional Attachment-(1)-28092019

Notice of resignation;-28092019

Evidence of cessation;-28092019

Form DIR-12-28092019_signed

List of share holders, debenture holders;-15112018

Directors report as per section 134(3)-15112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018

Form AOC-4-15112018_signed

Form MGT-7-15112018_signed

List of share holders, debenture holders;-26122017

Directors report as per section 134(3)-26122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017

Form AOC-4-26122017_signed

Form MGT-7-26122017_signed

Directors report as per section 134(3)-11112016

List of share holders, debenture holders;-11112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016

Form MGT-7-11112016_signed