Directors

Sanjeev Gopalakrishnan .

Director/Designated Partner
over 2 years ago

Sanjay Manohar Makhija

Director/Designated Partner
almost 3 years ago

Vijay Manohar Makhija

Director/Designated Partner
almost 3 years ago

Swaminathan Sridharan

Director
about 17 years ago

Past Directors

Rajkumari Manohar Makhija

Director
over 27 years ago

Documents

Form MGT-7-04122020_signed

List of share holders, debenture holders;-26112020

Form DPT-3-07032020-signed

Form DPT-3-15112019-signed

Form ADT-1-25042019_signed

Copy of resolution passed by the company-24042019

Copy of the intimation sent by company-24042019

Copy of written consent given by auditor-24042019

Form INC-22-12042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019

Copy of board resolution authorizing giving of notice-11042019

Copies of the utility bills as mentioned above (not older than two months)-11042019

Form MGT-7-02112018_signed

Form AOC-4-02112018_signed

Optional Attachment-(3)-01112018

Optional Attachment-(1)-01112018

List of share holders, debenture holders;-01112018

Directors report as per section 134(3)-01112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018

Optional Attachment-(2)-01112018

Form MGT-7-04012018_signed

List of share holders, debenture holders;-03012018

Form AOC-4-30122017_signed

Optional Attachment-(2)-27122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017

Directors report as per section 134(3)-27122017

Optional Attachment-(1)-27122017

Optional Attachment-(3)-27122017

Form 20B-22022017_signed

Annual return as per schedule V of the Companies Act,1956-20022017

Company Information