Directors

Rakesh Kapoor

Director
about 2 years ago

Dinesh Kapoor

Director
over 2 years ago

Hiralal Basak

Director
over 7 years ago

Soundararajan Ramaswamy

Director
over 29 years ago

Past Directors

Vishnu Sharma

Director
over 12 years ago

Documents

Form MGT-7-04042021_signed

Form DIR-12-25092020

Approval letter for extension of AGM;-30122020

List of share holders, debenture holders;-30122020

Form AOC-4-16122020_signed

Form ADT-1-15122020_signed

Directors report as per section 134(3)-14122020

Copy of written consent given by auditor-14122020

Copy of the intimation sent by company-14122020

Copy of resolution passed by the company-14122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020

Approval letter of extension of financial year or AGM-14122020

Form PAS-6-10122020_signed

Form MGT-14-29092020_signed

Optional Attachment-(1)-25092020

Optional Attachment-(2)-25092020

Evidence of cessation;-25092020

Form INC-28-23092020-signed

Optional Attachment-(1)-29082020

Copy of court order or NCLT or CLB or order by any other competent authority.-29082020

Optional Attachment-(2)-02012020

Form DIR-12-02012020_signed

Optional Attachment-(1)-02012020

Form ADT-1-07122019_signed

Form MGT-7-07122019_signed

List of share holders, debenture holders;-03122019

Copy of the intimation sent by company-03122019

Copy of resolution passed by the company-03122019

Copy of written consent given by auditor-03122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Company Information