Directors

Jawaharlal Rijhumal Gangaramani

Director
about 1 year ago

Past Directors

Nitesh Motilal Gangaramani

Additional Director
over 10 years ago

Usha Gangaramani

Director
almost 14 years ago

Documents

Form ADT-3-29052018-signed

Resignation letter-28052018

Form DIR-12-09052018_signed

Optional Attachment-(1)-05052018

Form DIR-11-13022018_signed

Form DIR-12-13022018_signed

Proof of dispatch-12022018

Notice of resignation;-12022018

Notice of resignation filed with the company-12022018

Acknowledgement received from company-12022018

Evidence of cessation;-12022018

Form MGT-7-01042017_signed

Form AOC-4-01042017_signed

List of share holders, debenture holders;-25032017

Directors report as per section 134(3)-25032017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032017

Form MGT-14-05072016-signed

Form PAS-3-23062016_signed

Complete record of private placement offers and acceptances in Form PAS-5.-23062016

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062016

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.-23062016

Optional Attachment-(1)-23062016

Copy of Board or Shareholders? resolution-23062016

Form MGT-7-231215.OCT

Form AOC-4-051115.OCT

Form ADT-1-240315.OCT

Form DIR-12-030215.OCT

FormSchV-270115 for the FY ending on-310314-Revised-1.OCT

Form66-270115 for the FY ending on-310314-Revised-1.OCT