Directors

Jetender .

Director
over 2 years ago

Chandrasekaran Swaminathan

Director
almost 16 years ago

Tatia Jain Pannalal Sampathlal

Director
almost 31 years ago

Bharat Jain Tatia

Director
almost 31 years ago

Past Directors

Ramesh Bafnak

Additional Director
over 4 years ago

Ganapathy Krishnan Ramaswamy

Director
about 6 years ago

George Thirunavukkarasu

Director
almost 16 years ago

Documents

Form DPT-3-31122020

Form MGT-7-31122019_signed

List of share holders, debenture holders;-25122019

Form AOC-4-27112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Directors report as per section 134(3)-26112019

Form DIR-12-04112019_signed

Form ADT-1-12102019_signed

Copy of the intimation sent by company-10102019

Copy of resolution passed by the company-10102019

Copy of written consent given by auditor-10102019

Notice of resignation;-17042019

Form DIR-12-17042019_signed

Optional Attachment-(1)-17042019

Evidence of cessation;-17042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019

Form AOC-4-19012019_signed

Form MGT-7-03012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Directors report as per section 134(3)-29122018

List of share holders, debenture holders;-27122018

Form AOC-4-04012018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017

Directors report as per section 134(3)-28122017

Form MGT-7-15112017_signed

List of share holders, debenture holders;-08112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052017

Directors report as per section 134(3)-15052017

Form AOC-4-15052017_signed

Form MGT-7-02012017_signed

Company Information