Directors

Asgar Shakoor Patel

Beneficial Owner
over 6 years ago

Syed Khurshid Husain

Director/Designated Partner
about 15 years ago

Past Directors

Balagopal Valiparambil Bhaskaranunni

Additional Director
over 14 years ago

Prafulla Kumar Shrivastava

Director
about 17 years ago

Gokulan Palakkapillil Sankaran Nair

Additional Director
over 17 years ago

Rajesh Keshav Pillai

Additional Director
over 17 years ago

Areef Asgar Patel

Director
over 25 years ago

Documents

Form DPT-3-03122019-signed

Form ADT-1-10102019_signed

Copy of the intimation sent by company-09102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019

Copy of written consent given by auditor-09102019

List of share holders, debenture holders;-09102019

Copy of resolution passed by the company-09102019

Directors report as per section 134(3)-09102019

Form AOC-4-09102019_signed

Form MGT-7-09102019_signed

Form BEN - 2-30072019_signed

Declaration under section 90-29072019

List of share holders, debenture holders;-19112018

Directors report as per section 134(3)-19112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018

Form MGT-7-19112018_signed

Form AOC-4-19112018_signed

Form INC-22-11122017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02122017

Optional Attachment-(2)-02122017

Copy of board resolution authorizing giving of notice-02122017

Optional Attachment-(1)-02122017

Copies of the utility bills as mentioned above (not older than two months)-02122017

List of share holders, debenture holders;-24112017

Form MGT-7-24112017_signed

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 AOC-4-19112016_signed

Directors report as per section 134(3)-18112016

Company Information