Directors

Manoj Kumar Das

Director
almost 12 years ago

Bhola Prasad

Director
almost 12 years ago

Past Directors

Karaikurichi Rangaswamy Adivarahan

Additional Director
almost 10 years ago

. Ramesh Pasupuleti

Director
over 12 years ago

Vikas Jasrapuria

Director
over 12 years ago

Documents

Proof of dispatch-14032019

Notice of resignation filed with the company-14032019

Form DIR-11-14032019_signed

Form 20B-10052018_signed

Form MGT-7-10052018_signed

Form AOC-4-10052018_signed

Form 23AC-10052018_signed

Annual return as per schedule V of the Companies Act,1956-09052018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052018

Copy of MGT-8-09052018

Directors report as per section 134(3)-09052018

List of share holders, debenture holders;-09052018

Optional Attachment-(1)-09052018

Optional Attachment-(2)-09052018

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-09052018

Form DIR-12-23072016_signed

Interest in other entities;-23072016

Letter of appointment;-23072016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072016

Form DIR-12-141114.OCT

Evidence of cessation-131114.PDF

Letter of Appointment-131114.PDF

Declaration of the appointee Director- in Form DIR-2-131114.PDF

Acknowledgement of Stamp Duty MoA payment-230513.PDF

Acknowledgement of Stamp Duty AoA payment-230513.PDF

Certificate of Incorporation-230513.PDF

Optional Attachment 1-210513.PDF

MoA - Memorandum of Association-210513.PDF

AoA - Articles of Association-210513.PDF

Company Information