Directors

Vikas Ishnarayan Rai

Director/Designated Partner
over 2 years ago

Vinay Thakur

Director/Designated Partner
almost 6 years ago

Yogesh Anandlal Shah

Additional Director
about 8 years ago

Jagjitsingh Kohli Gurubachhansingh

Director
about 24 years ago

Yogesh Radhakrishnan

Director
about 24 years ago

Past Directors

Rajendran Govindrajan Naidu

Director
over 6 years ago

Documents

Form MGT-7-05012021_signed

Form AOC-4-04012021_signed

Form ADT-1-01012021_signed

Copy of the intimation sent by company-30122020

Copy of written consent given by auditor-30122020

Copy of resolution passed by the company-30122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020

Statement of Subsidiaries as per section 129 - Form AOC-1-30122020

List of share holders, debenture holders;-30122020

Form DPT-3-19102020-signed

Form DPT-3-10082020-signed

Form MGT-7-17122019_signed

List of share holders, debenture holders;-12122019

Form AOC-4-17112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Statement of Subsidiaries as per section 129 - Form AOC-1-22102019

Notice of resignation;-10072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072019

Evidence of cessation;-10072019

Form DIR-12-10072019_signed

Interest in other entities;-10072019

Form DPT-3-27062019

Form DIR-12-13042019_signed

Notice of resignation;-13042019

Evidence of cessation;-13042019

Statement of Subsidiaries as per section 129 - Form AOC-1-25122018

List of share holders, debenture holders;-25122018

Form AOC-4-25122018_signed

Form MGT-7-25122018_signed

Company Information