Directors

Sachin Singh

Director
almost 12 years ago

Sudha Prasad

Director
over 12 years ago

Naveen Kumar Sharma

Director
over 15 years ago

Past Directors

Manish Lal Jai

Additional Director
over 10 years ago

Rajesh Nanjappa Saligram

Director
over 13 years ago

Mahadevaswamy Kakoor Guruswamy

Director
over 15 years ago

Documents

Form ADT-1-30102019_signed

Directors report as per section 134(3)-30102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019

Copy of written consent given by auditor-30102019

Copy of the intimation sent by company-30102019

Copy of resolution passed by the company-30102019

List of share holders, debenture holders;-30102019

Form AOC-4-30102019_signed

Form MGT-7-30102019_signed

List of share holders, debenture holders;-01112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018

Directors report as per section 134(3)-01112018

Form MGT-7-01112018_signed

Form AOC-4-01112018_signed

Form AOC-4-15112017_signed

Form MGT-7-15112017_signed

Form ADT-1-14112017_signed

List of share holders, debenture holders;-14112017

Directors report as per section 134(3)-14112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017

Form DIR-12-14112017_signed

Copy of resolution passed by the company-13112017

Copy of written consent given by auditor-13112017

Copy of the intimation sent by company-13112017

Optional Attachment-(1)-13112017

Form AOC-4-02122016_signed

Form MGT-7-02122016_signed

Directors report as per section 134(3)-01122016

Optional Attachment-(1)-01122016

Company Information