Directors

Meeta Makhan

Director/Designated Partner
almost 3 years ago

Aruna Makhan

Director/Designated Partner
about 8 years ago

Mitali Makhan

Director/Designated Partner
about 12 years ago

Sumant Bhargava

Director
over 21 years ago

Past Directors

Sathyanarayana Subbarao Moorthy

Director
over 30 years ago

Documents

Form ADT-1-17102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

List of share holders, debenture holders;-17102019

Directors report as per section 134(3)-17102019

Form AOC-4-17102019_signed

Form MGT-7-17102019_signed

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

List of share holders, debenture holders;-20102018

Directors report as per section 134(3)-20102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018

Form MGT-7-20102018_signed

Form AOC-4-20102018_signed

Form DIR-11-04042018_signed

Acknowledgement received from company-04042018

Evidence of cessation;-04042018

Form DIR-12-04042018_signed

Proof of dispatch-04042018

Notice of resignation filed with the company-04042018

Notice of resignation;-04042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017

List of share holders, debenture holders;-16112017

Directors report as per section 134(3)-16112017

Form AOC-4-16112017_signed

Form MGT-7-16112017_signed

Form DIR-12-27102017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092017

Letter of appointment;-13092017

Optional Attachment-(2)-13092017

Company Information