Directors

Nibha Jain

Director/Designated Partner
about 11 years ago

Kirti Kumar Naulakha

Director
over 30 years ago

Past Directors

Sooraj Menon

Director
about 24 years ago

Documents

Form MGT-7-08122019_signed

List of share holders, debenture holders;-05122019

Form AOC-4-23102019_signed

Directors report as per section 134(3)-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Form ADT-1-11102019_signed

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Form ADT-1-05062019_signed

Copy of written consent given by auditor-05062019

Copy of resolution passed by the company-05062019

List of share holders, debenture holders;-13122018

Form MGT-7-13122018_signed

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

Directors report as per section 134(3)-27102018

Form AOC-4-27102018_signed

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

Directors report as per section 134(3)-25112017

Form AOC-4-25112017_signed

List of share holders, debenture holders;-14112017

Form MGT-7-14112017_signed

Form PAS-3-19042017_signed

Copy of Board or Shareholders? resolution-19042017

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.-19042017

Form MGT-7-25112016_signed

List of share holders, debenture holders;-24112016

Directors report as per section 134(3)-09112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016

Form AOC-4-09112016_signed