Directors

Rajabather Kalyanaragavan

Director/Designated Partner
over 8 years ago

Ivor Chen Youxin

Director/Designated Partner
over 18 years ago

Swee Siong Tan

Director/Designated Partner
almost 19 years ago

Satpal Khattar

Beneficial Owner
almost 19 years ago

Pradeep Kumar Tripathi

Director
about 19 years ago

Past Directors

Daya Prakash Maheshwari

Director
about 19 years ago

Documents

Form MGT-7-07042018_signed

Form AOC-4-07042018_signed

Optional Attachment-(2)-04042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018

Directors report as per section 134(3)-04042018

List of share holders, debenture holders;-04042018

Optional Attachment-(1)-04042018

Form DIR-12-22072017_signed

Evidence of cessation;-22072017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072017

Letter of appointment;-22072017

Optional Attachment-(1)-22072017

Form 20B-17072017_signed

Form 23AC-17072017_signed

Annual return as per schedule V of the Companies Act,1956-11072017

Optional Attachment-(2)-10072017

Optional Attachment-(1)-10072017

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-10072017

FormSchV-270114 for the FY ending on-310313.OCT

Form23AC-270114 for the FY ending on-310313.OCT

Form23AC-241213 for the FY ending on-310312.OCT

FormSchV-241213 for the FY ending on-310312.OCT

Form23AC-061113 for the FY ending on-310311.OCT

FormSchV-061113 for the FY ending on-310311.OCT

Form23AC-030211 for the FY ending on-310310.OCT

FormSchV-030211 for the FY ending on-310310.OCT

FormSchV-050610 for the FY ending on-310309.OCT

Form23AC-050610 for the FY ending on-310309.OCT

Optional Attachment 4-240609.PDF

Optional Attachment 3-240609.PDF

Company Information