Directors

Sunil Kumar Agrawal

Director/Designated Partner
almost 2 years ago

Sudha Muthukumar

Director/Designated Partner
about 2 years ago

Tarun Kalra

Director/Designated Partner
over 2 years ago

Mukesh Mahendra Prasad Oza

Director
over 18 years ago

Past Directors

Biju Balakrishnan

Director
about 15 years ago

Gave Khershedji Sarkari

Director
over 18 years ago

Documents

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Optional Attachment-(1)-14102019

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Form AOC-4-12012019_signed

Form MGT-7-11012019_signed

List of share holders, debenture holders;-28122018

Directors report as per section 134(3)-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

List of share holders, debenture holders;-26032018

Form MGT-7-26032018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018

Directors report as per section 134(3)-23032018

Optional Attachment-(1)-23032018

Form AOC-4-23032018_signed

Optional Attachment-(1)-23112017

Form DIR-12-23112017_signed

Letter of appointment;-30102017

Form DIR-12-30102017_signed

Notice of resignation;-30102017

Evidence of cessation;-30102017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102017

Optional Attachment-(1)-10022017

Letter of appointment;-10022017

Form DIR-12-10022017

List of share holders, debenture holders;-25012017

Directors report as per section 134(3)-25012017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017

Form MGT-7-25012017_signed

Company Information