Past Directors

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-06112020

Optional Attachment-(1)-06112020

Copies of the utility bills as mentioned above (not older than two months)-06112020

Copy of board resolution authorizing giving of notice-06112020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06112020

Form AOC-4(XBRL)-03112020_signed

Optional Attachment-(1)-02112020

Approval letter of extension of financial year of AGM-02112020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112020

Form PAS-3-19062020_signed

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.-19062020

Copy of Board or Shareholders? resolution-19062020

Form DPT-3-11062020-signed

Optional Attachment-(1)-09062020

Form SH-7-21052020-signed

Altered memorandum of assciation;-18052020

Optional Attachment-(1)-18052020

Copy of the resolution for alteration of capital;-18052020

Form MGT-7-24112019_signed

List of share holders, debenture holders;-12112019

Copy of MGT-8-12112019

Form ADT-1-23102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form AOC-4(XBRL)-14102019_signed

Company Information

Past Directors

Shiva Prasad Palasamudram Hanumanthaiah

John Denton Morgan

Andrea Sbroggio .

Otto Rieder Ernst

Hubertus Johannes Marinus Van Der Staak

Narayanan Venkatarangan

Selvam Ramanathan .

Satpal Kirpal Singh

Bir Mohan

Documents