Directors

Rajkumar Chandrasekharan Nair

Director
over 11 years ago

Past Directors

Ashwani Agarwal

Additional Director
about 11 years ago

Krishan Kumar Agarwal

Additional Director
about 11 years ago

Mohit Sharma

Director
over 11 years ago

Documents

List of share holders, debenture holders;-04122018

Directors report as per section 134(3)-04122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018

Form MGT-7-04122018_signed

Form AOC-4-04122018_signed

Notice of resignation;-05022018

Form DIR-12-05022018_signed

Evidence of cessation;-05022018

List of share holders, debenture holders;-23112017

Directors report as per section 134(3)-23112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017

Form AOC-4-23112017_signed

Form MGT-7-23112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017

Directors report as per section 134(3)-22112017

List of share holders, debenture holders;-22112017

Form DIR-12-22112017_signed

Form AOC-4-22112017_signed

Form MGT-7-22112017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112017

Optional Attachment-(1)-21112017

Form ADT-1-18112017_signed

Copy of written consent given by auditor-18112017

Copy of the intimation sent by company-18112017

Copy of resolution passed by the company-18112017

Form DIR-12-231214.OCT

Letter of Appointment-231214.PDF

Interest in other entities-231214.PDF

Declaration of the appointee Director- in Form DIR-2-231214.PDF