Directors

Tiruvanamalai Chandrashekaran Guruprasad

Director/Designated Partner
almost 3 years ago

Vinod Kumar Singh

Director/Designated Partner
about 5 years ago

Sanjay Singh

Director/Designated Partner
about 5 years ago

Satya Bushan Kotru

Director
over 6 years ago

Past Directors

Anuj Chiranjilal Joshi

Whole Time Director
over 20 years ago

Documents

Form AOC-4(XBRL)-05122020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122020

Approval letter of extension of financial year of AGM-03122020

Form MGT-7-27112020_signed

List of share holders, debenture holders;-26112020

Approval letter for extension of AGM;-26112020

Form DIR-12-25112020

Form MGT-6-14082020_signed

-13082020

Form MGT-7-27112019_signed

List of share holders, debenture holders;-26112019

Form AOC-4(XBRL)-21112019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102019

Optional Attachment-(1)-31102019

Form DIR-12-31102019_signed

Interest in other entities;-31102019

Notice of resignation;-31102019

Evidence of cessation;-31102019

Form SH-7-18092019-signed

Form PAS-3-18092019_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18092019

Copy of Board or Shareholders? resolution-18092019

Form ADT-1-12092019_signed

Copy of written consent given by auditor-12092019

Copy of the intimation sent by company-12092019

Copy of resolution passed by the company-12092019

Form MGT-14-10092019_signed

Altered articles of association-10092019

Copy of the resolution for alteration of capital;-10092019

Company Information