Directors

Sanjay Dhoot

Director/Designated Partner
almost 2 years ago

Muthusamy Ravichandran

Director/Designated Partner
almost 2 years ago

Palanisamy Duraiswamy

Director/Designated Partner
over 2 years ago

Pramod Kumar

Director/Designated Partner
over 7 years ago

Om Prakash Sharma

Director/Designated Partner
about 20 years ago

Documents

Form ADT-1-02112020_signed

Copy of resolution passed by the company-02112020

Optional Attachment-(1)-02112020

Copy of written consent given by auditor-02112020

List of share holders, debenture holders;-30102020

Form MGT-7-30102020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020

Directors report as per section 134(3)-29102020

Form AOC-4-29102020_signed

List of share holders, debenture holders;-12112019

Form MGT-7-12112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Directors report as per section 134(3)-26102019

Form AOC-4-26102019_signed

Form PAS-3-08022019_signed

Copy of Board or Shareholders? resolution-08022019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08022019

List of share holders, debenture holders;-11102018

Form MGT-7-11102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018

Directors report as per section 134(3)-10102018

Form AOC-4-10102018_signed

Form AOC-4-06102017_signed

Optional Attachment-(1)-03102017

Form DIR-12-03102017_signed

Letter of appointment;-03102017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092017

List of share holders, debenture holders;-14092017

Directors report as per section 134(3)-14092017