Directors

Ranjeet Kumar

Director/Designated Partner
over 2 years ago

Rosa Leng Hong Tan

Director/Designated Partner
about 11 years ago

Bhawani Shankar Joshi

Director
about 12 years ago

Past Directors

Pradeep Narain Sharma

Director
over 27 years ago

Manjunath Vishweshwariah Colluraya

Director
over 27 years ago

Documents

List of share holders, debenture holders;-30052017

Form MGT-7-30052017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29052017

Directors report as per section 134(3)-29052017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052017

Form AOC-4-29052017_signed

Form INC-28-16052017-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-19042017

Form INC-28-10042017-signed

Notice of resignation;-27032017

Notice of resignation filed with the company-27032017

Optional Attachment-(1)-27032017

Proof of dispatch-27032017

Form DIR-12-27032017_signed

Form DIR-11-27032017_signed

Evidence of cessation;-27032017

Acknowledgement received from company-27032017

Copy of court order or NCLT or CLB or order by any other competent authority.-25032017

List of share holders, debenture holders;-11052016

Form MGT-7-11052016_signed

Directors report as per section 134(3)-07052016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052016

Form AOC-4-07052016_signed

Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--140316.PDF

Form MGT-14-150316.OCT

Copy of resolution-150316.PDF

AoA - Articles of Association-140316.PDF

MoA - Memorandum of Association-140316.PDF

Company Information