Directors

Alavandar Magesh .

Director/Designated Partner
almost 2 years ago

Jai Kishan Jhaver

Director/Designated Partner
almost 2 years ago

Anand Mundhra

Director
over 5 years ago

Pintu Chakraborty

Director
over 16 years ago

Shalini Mundhra

Director
over 26 years ago

Past Directors

Rajesh Bhatter

Director
over 12 years ago

Paranthaman Ramesh

Director
over 16 years ago

Sanjay Mimani

Director
over 26 years ago

Documents

Form MGT-14-15122020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201215

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020

Altered memorandum of association-14122020

Optional Attachment-(1)-14122020

Form DPT-3-11112020-signed

List of share holders, debenture holders;-30122019

Form MGT-7-30122019_signed

Directors report as per section 134(3)-18102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Form AOC-4-18102019_signed

Form ADT-1-17102019_signed

Copy of resolution passed by the company-17102019

Copy of written consent given by auditor-17102019

Form BEN - 2-31072019_signed

Declaration under section 90-27072019

Form DPT-3-27062019

Interest in other entities;-21052019

Form DIR-11-21052019_signed

Acknowledgement received from company-21052019

Optional Attachment-(1)-21052019

Notice of resignation;-21052019

Notice of resignation filed with the company-21052019

Form DIR-12-21052019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052019

Evidence of cessation;-21052019

Optional Attachment-(2)-21052019

Proof of dispatch-21052019

List of share holders, debenture holders;-21122018

Form MGT-7-21122018_signed

Company Information