Directors

Gouthambafna Subhadralunawath .

Director
over 1 year ago

Praveen Kumar Nihalchand

Director
almost 6 years ago

Past Directors

Surya .

Director
over 12 years ago

Shankar Kumar Bachuka

Director
over 13 years ago

Amit Kumar Lohia

Managing Director
over 13 years ago

Documents

Form ADT-3-24122020_signed

Resignation letter-21122020

Form MGT-7-23122019_signed

List of share holders, debenture holders;-17122019

Form AOC-4-05122019_signed

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

Directors report as per section 134(3)-29112019

Form ADT-1-08102019_signed

Copy of resolution passed by the company-07102019

Copy of the intimation sent by company-07102019

Copy of written consent given by auditor-07102019

Form DPT-3-25072019-signed

Form ADT-1-18052019_signed

Copy of written consent given by auditor-18052019

Form DIR-12-29012019_signed

Notice of resignation;-25012019

Evidence of cessation;-25012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012019

Declaration by first director-25012019

Form MGT-7-15122018_signed

Form AOC-4-15122018_signed

List of share holders, debenture holders;-10122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018

Directors report as per section 134(3)-10122018

Directors report as per section 134(3)-24112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017

Form AOC-4-24112017_signed

Form MGT-7-24112017_signed

List of share holders, debenture holders;-21112017

Form AOC-4-18032017_signed

Company Information