Directors

Viswanathan Vaidyanathan Subramanian

Director
over 1 year ago

Vishwanath Shankar Prabhu

Managing Director
almost 12 years ago

Past Directors

Anand Basantkumar Agarwal

Director
over 11 years ago

Jayesh Dahyalal Darji

Director
almost 12 years ago

Manuvishal Agrawal

Director
almost 12 years ago

Documents

List of share holders, debenture holders;-05122019

Form MGT-7-05122019

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form AOC-4-29112019

Form ADT-1-15102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Form ADT-1-13062019_signed

Copy of the intimation sent by company-13062019

Copy of written consent given by auditor-13062019

Optional Attachment-(1)-13062019

Copy of resolution passed by the company-13062019

Evidence of cessation;-13062019

Form DIR-12-13062019_signed

Notice of resignation;-13062019

Optional Attachment-(1)-13062019

Form AOC-4-30122018_signed

Form MGT-7-30122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Directors report as per section 134(3)-28122018

List of share holders, debenture holders;-28122018

Form MGT-7-14112017_signed

List of share holders, debenture holders;-07112017

Form AOC-4-01112017_signed

Directors report as per section 134(3)-25102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017

Form ADT-1-12102017_signed

Copy of written consent given by auditor-10102017

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Company Information