Directors

Arumugam Govindswamy

Director/Designated Partner
about 2 years ago

Smitaben Kantilal Bhatt

Director/Designated Partner
almost 6 years ago

Patel Sureshbhai Manubhai

Director/Designated Partner
about 6 years ago

Govindassamy Sivakumar

Director
about 18 years ago

Past Directors

Amit Kapoor

Director
over 18 years ago

Rajiv Sahai

Director
over 18 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092020

Evidence of cessation;-05092020

Form DIR-12-05092020_signed

Notice of resignation;-05092020

Optional Attachment-(1)-05092020

Proof of dispatch-23032020

Form DIR-11-23032020_signed

Notice of resignation filed with the company-23032020

Form ADT-1-12042019_signed

Copy of written consent given by auditor-12042019

Copy of the intimation sent by company-12042019

Optional Attachment-(1)-12042019

Copy of resolution passed by the company-12042019

Form AOC-4-27102018_signed

Directors report as per section 134(3)-27102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Form AOC-4-27102018

List of share holders, debenture holders;-26102018

Form MGT-7-26102018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017

Optional Attachment-(1)-25102017

Directors report as per section 134(3)-25102017

List of share holders, debenture holders;-25102017

Form AOC-4-25102017_signed

Form MGT-7-25102017_signed

List of share holders, debenture holders;-28102016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102016

Directors report as per section 134(3)-28102016

Company Information