Directors

Sethuraman Muralidharan

Director
about 4 years ago

Arihant Kothari

Director
almost 6 years ago

Akshay Kothari

Director
almost 9 years ago

Babu Lal Nolkha

Director
about 16 years ago

Pawan Kumar Modi

Director
over 21 years ago

Documents

Form DPT-3-31122020_signed

Optional Attachment-(2)-02092020

Form DIR-12-02092020_signed

Declaration by first director-02092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020

Optional Attachment-(1)-02092020

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Form DIR-12-24112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019

Directors report as per section 134(3)-18112019

Form AOC-4-18112019_signed

Optional Attachment-(1)-15112019

Form ADT-1-29102019_signed

Copy of written consent given by auditor-29102019

Copy of resolution passed by the company-29102019

Form MGT-14-23082019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190823

Optional Attachment-(3)-20082019

Optional Attachment-(1)-20082019

Altered memorandum of association-20082019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082019

Altered articles of association-20082019

Optional Attachment-(4)-20082019

Optional Attachment-(2)-20082019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082019

Altered memorandum of association-01082019

Altered articles of association-01082019

Optional Attachment-(1)-01082019

Form INVESTOR COMPLAINT-20072019