Directors

Veluthedath Sankaran Venugopalan

Director/Designated Partner
over 2 years ago

Sunil Kumar

Director/Designated Partner
about 6 years ago

Gautam Modi

Director/Designated Partner
about 23 years ago

Past Directors

Rakesh Gupta

Director
about 10 years ago

Niti Modi

Director
about 19 years ago

Documents

Form DPT-3-03012021_signed

Form DIR-12-12122019_signed

Form MGT-7-11122019_signed

List of share holders, debenture holders;-02122019

Form AOC-4-02122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Evidence of cessation;-13012019

Form DIR-12-13012019_signed

Notice of resignation;-13012019

Form DIR-12-09012019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012019

Form AOC-4-28122018_signed

Form MGT-7-28122018_signed

Directors report as per section 134(3)-22122018

List of share holders, debenture holders;-22122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018

Form MGT-7-26112017_signed

Form AOC-4-26112017_signed

Directors report as per section 134(3)-25112017

List of share holders, debenture holders;-25112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016

List of share holders, debenture holders;-26112016

Directors report as per section 134(3)-26112016

Form MGT-7-26112016_signed

Form AOC-4-26112016_signed

Form DIR-12-22102016_signed

Evidence of cessation;-21102016

Company Information