Directors

Sivakumar Thazhathe Kalathil

Director/Designated Partner
almost 4 years ago

Mohan Singh Bisht

Director/Designated Partner
about 8 years ago

Past Directors

Rajesh Sharma

Director
over 22 years ago

Yeshveer Singh

Director
over 24 years ago

Rajendra Prasad Yadav

Director
over 24 years ago

Documents

Form AOC-4-02112020_signed

Form MGT-7-02112020_signed

List of share holders, debenture holders;-30102020

Directors report as per section 134(3)-30102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020

Form AOC-4-17112019_signed

Form MGT-7-17112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Directors report as per section 134(3)-21102019

List of share holders, debenture holders;-21102019

Form ADT-1-10102019_signed

Copy of resolution passed by the company-10102019

Copy of written consent given by auditor-10102019

Form INC-22-04102018_signed

Copies of the utility bills as mentioned above (not older than two months)-04102018

Copy of board resolution authorizing giving of notice-04102018

Optional Attachment-(1)-04102018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018

Directors report as per section 134(3)-02102018

List of share holders, debenture holders;-02102018

Form MGT-7-02102018_signed

Form AOC-4-02102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017

Optional Attachment-(2)-02112017

List of share holders, debenture holders;-02112017

Form DIR-12-02112017_signed

Letter of appointment;-02112017

Form MGT-7-02112017_signed

Form AOC-4-02112017_signed

Company Information