Directors

Naresh Harish Suvarna

Director/Designated Partner
over 2 years ago

Shyam Sundar Agrawal

Director/Designated Partner
over 2 years ago

Prajit Menon Rajan

Director/Designated Partner
about 4 years ago

Past Directors

Neelima Thakur

Director
over 11 years ago

Srinivas Subramani

Director
over 11 years ago

Shashi Kala Agrawal

Director
about 15 years ago

Sushil Kumar Agrawal

Director
about 15 years ago

Documents

Form ADT-1-15022018_signed

Form MGT-7-15022018_signed

Form AOC-4-15022018_signed

Copy of resolution passed by the company-10022018

Copy of the intimation sent by company-10022018

Copy of written consent given by auditor-10022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022018

Directors report as per section 134(3)-08022018

List of share holders, debenture holders;-08022018

FormSchV-281114 for the FY ending on-310314.OCT

Form23AC-251114 for the FY ending on-310314.OCT

Form DIR-12-270714.OCT

Declaration of the appointee Director- in Form DIR-2-240714.PDF

Form DIR-12-210614.OCT

Declaration of the appointee Director- in Form DIR-2-200614.PDF

Form 23B for period 010413 to 310314-061013.OCT

FormSchV-111113 for the FY ending on-310313.OCT

Form23AC-081013 for the FY ending on-310313.OCT

Form 23B for period 010411 to 310312-051011.OCT

FormSchV-030113 for the FY ending on-310312.OCT

Form23AC-030113 for the FY ending on-310312.OCT

FormSchV-181011 for the FY ending on-310311.OCT

Form23AC-181011 for the FY ending on-310311.OCT

MoA - Memorandum of Association-241110.PDF

AoA - Articles of Association-241110.PDF

Acknowledgement of Stamp Duty MoA payment-241110.PDF

Acknowledgement of Stamp Duty AoA payment-241110.PDF

Certificate of Incorporation-241110.PDF

Optional Attachment 1-161110.PDF

Company Information