Directors

Ganesh Muniswamy Krishna

Additional Director
over 9 years ago

Kuppuswamy Sathyanarayana

Additional Director
over 9 years ago

Past Directors

Babita Arun Sharma

Director
about 10 years ago

Arun Balkeshwar Sharma

Director
about 12 years ago

Maddur Gundurao Mohan Kumar

Director
about 12 years ago

Documents

Notice of resignation;-13062018

Form DIR-12-13062018_signed

Evidence of cessation;-13062018

Notice of resignation;-05052016

Form DIR-12-05052016_signed

Evidence of cessation;-05052016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042016

-29042016

Form DIR-11-29042016_signed

Optional Attachment-(1)-29042016

Optional Attachment-(2)-29042016

Form DIR-12-29042016_signed

Letter of appointment;-29042016

Form ADT-1-12042016_signed

Form DIR-12-08042016_signed

Copy of the intimation sent by company-07042016

Copy of written consent given by auditor-07042016

Copy of resolution passed by the company-07042016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042016

Letter of appointment;-07042016

Optional Attachment-(1)-07042016

Form MGT-7-091215.OCT

Form23AC-211114 for the FY ending on-310314.OCT

FormSchV-151114 for the FY ending on-310314.OCT

Form DIR-12-151014.OCT

Letter of Appointment-081014.PDF

Declaration of the appointee Director- in Form DIR-2-081014.PDF

Declaration by the first director-081014.PDF

Acknowledgement of Stamp Duty AoA payment-081113.PDF

Certificate of Incorporation-081113.PDF

Company Information