Directors

Ravi Chettuvatty Menon

Director/Designated Partner
over 2 years ago

Siddesh Niranjan Sigtia

Additional Director
over 8 years ago

Geeta Ashok Bhave

Director
almost 22 years ago

Past Directors

Loknath Nemu Anchan

Alternate Director
over 19 years ago

Indra Durlabhji

Director
almost 34 years ago

Documents

Form INC-28-22062018-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-21062018

Optional Attachment-(1)-21062018

Copy of court order or NCLT or CLB or order by any other competent authority.-14062018

Optional Attachment-(1)-14062018

Letter of appointment;-13112017

Interest in other entities;-13112017

Form DIR-12-13112017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112017

Statement of Subsidiaries as per section 129 - Form AOC-1-07112017

List of share holders, debenture holders;-07112017

Directors report as per section 134(3)-07112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017

Form MGT-7-07112017_signed

Form AOC-4-07112017_signed

Form ADT-1-12102017_signed

Copy of written consent given by auditor-12102017

Copy of the intimation sent by company-12102017

Copy of resolution passed by the company-12102017

Form MGT-6-27092017_signed

-27092017

Form MGT-14-13072017-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170713

Altered articles of association-06072017

Altered memorandum of association-06072017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072017

Form MGT-7-25102016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016

Directors report as per section 134(3)-24102016

Form AOC-4-24102016

Company Information