Directors

Shriprakash Maroo Janakiprasad

Director
over 45 years ago

Past Directors

Anilkumar Shriprakash Maroo

Director
almost 20 years ago

Ashokkumar Radhakrishna Maroo

Director
over 45 years ago

Documents

Form MGT-14-04022020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200204

Altered memorandum of association-23012020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012020

Form MGT-7-16112019_signed

List of share holders, debenture holders;-25102019

Directors report as per section 134(3)-15102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019

Form AOC-4-15102019_signed

Form ADT-1-12102019_signed

Copy of resolution passed by the company-11102019

Copy of the intimation sent by company-11102019

Copy of written consent given by auditor-11102019

Form DPT-3-25062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Directors report as per section 134(3)-26102018

List of share holders, debenture holders;-26102018

Form AOC-4-26102018_signed

Form MGT-7-26102018_signed

List of share holders, debenture holders;-16112017

Form MGT-7-16112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112017

Directors report as per section 134(3)-14112017

Form AOC-4-14112017_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10122016

Supplementary or Test audit report under section 143-10122016

Form AOC - 4 CFS-10122016