Directors

Nipun Vijay Mehra

Director/Designated Partner
over 14 years ago

Ashok Kumar Rathan Mudaliar

Director
over 14 years ago

Past Directors

Balkrushna Nathuram Ballal

Additional Director
over 14 years ago

Documents

Directors report as per section 134(3)-09072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072019

Form MGT-7-09072019_signed

Form AOC-4-09072019_signed

List of share holders, debenture holders;-08072019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112018

Directors report as per section 134(3)-12112018

List of share holders, debenture holders;-12112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018

Form MGT-7-12112018_signed

Form AOC-4-12112018_signed

Form ADT-1-27102018_signed

List of share holders, debenture holders;-26102018

Directors report as per section 134(3)-26102018

Copy of written consent given by auditor-26102018

Copy of resolution passed by the company-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Form AOC-4-27102018_signed

Form MGT-7-27102018_signed

Evidence of cessation;-19032018

Acknowledgement received from company-19032018

Form DIR-11-19032018_signed

Form DIR-12-19032018_signed

Notice of resignation;-19032018

Proof of dispatch-19032018

Notice of resignation filed with the company-19032018

Form MGT-7-05072017_signed

Form AOC-4-05072017_signed

List of share holders, debenture holders;-30062017