Directors

Ganapathy Subramaniam Sriram

Director
about 8 years ago

Past Directors

Sunil Omprakash Jalan

Additional Director
almost 11 years ago

Gopalakrishnan .

Additional Director
almost 12 years ago

Bansaal Dheeraj Babli

Director
about 13 years ago

Ramamoorthy K

Director
over 14 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042019

Evidence of cessation;-03042019

Form DIR-12-03042019_signed

Interest in other entities;-03042019

Notice of resignation;-03042019

Optional Attachment-(1)-03042019

List of share holders, debenture holders;-20122018

Form MGT-7-20122018_signed

Form AOC-4-29102018_signed

Directors report as per section 134(3)-28102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017

Directors report as per section 134(3)-18122017

Form AOC-4-18122017_signed

Form MGT-7-04122017_signed

List of share holders, debenture holders;-29112017

Optional Attachment-(1)-08112017

Form DIR-12-08112017_signed

Form MGT-7-28102017_signed

List of share holders, debenture holders;-27102017

Form DIR-12-28032017

Optional Attachment-(1)-28032017

Directors report as per section 134(3)-09032017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032017

Form AOC-4-09032017_signed

Form INC-22-24012017_signed

Copies of the utility bills as mentioned above (not older than two months)-24012017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24012017

Copy of board resolution authorizing giving of notice-24012017

Evidence of cessation;-23012017

Company Information