Directors

Anraj Nirmal Pradeep Gadhiya

Individual Promoter
over 7 years ago

Nirmal Anraj Gadhiya

Director/Designated Partner
over 7 years ago

Past Directors

Srimathi Shivaraman .

Director
over 27 years ago

Pichu Mahalingam Shivaraman .

Director
over 29 years ago

Documents

Form MGT-7-06112020_signed

Form AOC-4-06112020_signed

List of share holders, debenture holders;-04112020

Approval letter of extension of financial year or AGM-04112020

Approval letter for extension of AGM;-04112020

Directors report as per section 134(3)-04112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020

Form MGT-7-23112019_signed

Form AOC-4-20112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019

Directors report as per section 134(3)-13112019

Optional Attachment-(1)-13112019

List of share holders, debenture holders;-13112019

Directors report as per section 134(3)-25122018

Optional Attachment-(1)-25122018

List of share holders, debenture holders;-25122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018

Form AOC-4-25122018_signed

Form MGT-7-25122018_signed

Form PAS-3-10082018_signed

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.-10082018

Complete record of private placement offers and acceptances in Form PAS-5.-10082018

Copy of Board or Shareholders? resolution-10082018

Form GNL-2-12072018-signed

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-07072018

Optional Attachment-(1)-07072018

Form SH-7-27062018-signed

Copy of the resolution for alteration of capital;-15062018

Optional Attachment-(1)-15062018

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180613