Directors

Narayanan Ananthakrishnan Iyer

Director/Designated Partner
over 2 years ago

Purrshotam Joshii

Director/Designated Partner
over 12 years ago

Jyoti Kishor Kumar Shah

Director
over 29 years ago

Kishor Amichand Shah

Director
over 29 years ago

Past Directors

Nidhi Kishor Shah

Whole Time Director
about 16 years ago

Documents

List of share holders, debenture holders;-23112019

Directors report as per section 134(3)-23112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

Form AOC-4-23112019_signed

Form MGT-7-23112019_signed

Form ADT-1-08082019_signed

Copy of written consent given by auditor-08082019

List of share holders, debenture holders;-26072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072019

Form AOC-4-26072019_signed

Form MGT-7-26072019_signed

Form INC-22-15032019_signed

Copies of the utility bills as mentioned above (not older than two months)-15032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032019

Copy of board resolution authorizing giving of notice-15032019

List of share holders, debenture holders;-25012017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017

Form MGT-7-25012017_signed

Form AOC-4-25012017_signed

Form AOC-4-311015.OCT

Form MGT-7-211015.OCT

FormSchV-161015 for the FY ending on-310314.OCT

Form23AC-161015 for the FY ending on-310314.OCT

Form ADT-1-081015.OCT

Form MGT-14-190814.OCT

Copy of resolution-110814.PDF

Form DIR-12-060814.OCT

Declaration of the appointee Director- in Form DIR-2-290714.PDF

Evidence of cessation-290714.PDF

Letter of Appointment-290714.PDF

Company Information