Directors

Shiv Shankar Tiwari

Director/Designated Partner
over 7 years ago

Mahendra Kanaiyalal Vedant

Director/Designated Partner
about 10 years ago

Rajendra Kishanlal Agarwal

Director/Designated Partner
about 22 years ago

Past Directors

Ranapratap Vinodkumar Shukla

Additional Director
over 14 years ago

Ptgopalkrishnan Vvachuthan Nair

Additional Director
over 16 years ago

Documents

Form AOC-4-27112019_signed

Form MGT-7-26112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019

List of share holders, debenture holders;-19112019

Directors report as per section 134(3)-19112019

Form AOC-4-04012019_signed

Form MGT-7-03012019_signed

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;-28122018

Form DIR-12-02102018_signed

Notice of resignation;-31082018

Evidence of cessation;-31082018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082018

Optional Attachment-(1)-31082018

Form ADT-1-10042018_signed

Form AOC-4-10042018_signed

Form MGT-7-10042018_signed

Copy of written consent given by auditor-05042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018

Copy of resolution passed by the company-05042018

Copy of the intimation sent by company-05042018

List of share holders, debenture holders;-05042018

Directors report as per section 134(3)-05042018

Optional Attachment-(2)-30112016

Optional Attachment-(1)-30112016

Directors report as per section 134(3)-30112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016

Form AOC-4-30112016_signed

Form MGT-7-30112016_signed

Company Information