Directors

Narayanan Kutty Nair

Director/Designated Partner
over 2 years ago

. Sureshkumar

Director/Designated Partner
almost 5 years ago

Anup Agarwal

Director
over 31 years ago

Past Directors

Vishnugopal Pareek

Director
about 7 years ago

Joykrishna Hasmukhlal Dalia

Director
about 8 years ago

Pravin Tarachand Agarwal

Additional Director
about 11 years ago

Krishnan Muralidharan .

Director
about 14 years ago

Sandeep Jhunjhunwala

Director
about 16 years ago

Documents

Form DIR-12-23092020_signed

Notice of resignation;-22092020

Evidence of cessation;-22092020

Form ADT-1-03092020_signed

Copy of written consent given by auditor-03092020

Copy of the intimation sent by company-03092020

Copy of resolution passed by the company-03092020

Optional Attachment-(1)-03092020

Form DIR-12-03092020_signed

Optional Attachment-(2)-03092020

Optional Attachment-(3)-03092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020

Form AOC-4-15122019_signed

Form MGT-7-10122019_signed

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

List of share holders, debenture holders;-29112019

Form INC-22-15042019_signed

Copies of the utility bills as mentioned above (not older than two months)-13042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019

Form AOC-4-19012019_signed

Optional Attachment-(1)-31122018

List of share holders, debenture holders;-31122018

Form MGT-7-03012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

Form DIR-12-20112018_signed

Letter of appointment;-04012018

Optional Attachment-(1)-04012018

Optional Attachment-(2)-04012018

Company Information