Directors

Radhey Shyam

Director/Designated Partner
over 2 years ago

Roop Shanti .

Director/Designated Partner
about 10 years ago

Past Directors

Vishwanathan Subramanian

Director
over 16 years ago

Christian Peter Liess

Director
about 19 years ago

Nwanze Kanayo Felix

Director
over 30 years ago

Documents

List of share holders, debenture holders;-14122019

Form MGT-7-14122019_signed

Form AOC-4-17112019_signed

Directors report as per section 134(3)-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Form ADT-1-17042019_signed

Copy of resolution passed by the company-17042019

Copy of the intimation sent by company-17042019

Copy of written consent given by auditor-17042019

Declaration by first director-06042019

Notice of resignation;-06042019

Form DIR-12-06042019_signed

Evidence of cessation;-06042019

Form AOC-4-11012019_signed

List of share holders, debenture holders;-29122018

Form MGT-7-29122018_signed

Optional Attachment-(1)-28122018

Secretarial Audit Report-28122018

Directors report as per section 134(3)-28122018

Details of other Entity(s)-28122018

Company CSR policy as per section 135(4)-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Optional Attachment-(3)-28122018

Optional Attachment-(2)-28122018

Optional Attachment-(4)-28122018

Form DIR-12-24102018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102018

List of share holders, debenture holders;-06112017

Directors report as per section 134(3)-06112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017

Company Information