Directors

Mathews Vallyanteparampil Abraham

Director/Designated Partner
almost 2 years ago

Manoj Kumar

Director/Designated Partner
almost 2 years ago

Sanjay Maindiratta

Director/Designated Partner
almost 13 years ago

Past Directors

Ram Parkash Vij

Director
almost 21 years ago

Arun Kumar Verma

Director
over 21 years ago

Documents

Form MGT-7-19122019_signed

List of share holders, debenture holders;-18122019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23112019

Supplementary or Test audit report under section 143-23112019

Form AOC - 4 CFS-23112019

Directors report as per section 134(3)-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Form AOC-4-26102019_signed

Form ADT-1-12102019_signed

Copy of resolution passed by the company-12102019

Copy of the intimation sent by company-12102019

Copy of written consent given by auditor-12102019

Form INC-22-13042019_signed

Copy of board resolution authorizing giving of notice-13042019

Optional Attachment-(1)-13042019

Copies of the utility bills as mentioned above (not older than two months)-13042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019

List of share holders, debenture holders;-19112018

Form MGT-7-19112018_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102018

Optional Attachment-(2)-25102018

Optional Attachment-(1)-25102018

Directors report as per section 134(3)-25102018

Supplementary or Test audit report under section 143-25102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Form AOC - 4 CFS-25102018_signed

Form AOC-4-25102018_signed

Optional Attachment-(3)-09102017

Company Information