Directors

Ramesh Kundalia

Director/Designated Partner
almost 3 years ago

Vijayan Kavassery Chathuar

Director
over 6 years ago

Sai Achyuth Maram

Director/Designated Partner
over 9 years ago

Past Directors

Baljit Kaur

Additional Director
almost 17 years ago

Sardar Balwinder Singh

Additional Director
almost 17 years ago

Parakh Singh Kamal

Director
about 17 years ago

Badri Prasad Modi

Director
over 24 years ago

Srinivas Adavi

Director
about 26 years ago

Documents

Form BEN - 2-03012020_signed

Declaration under section 90-31122019

Form MGT-7-21122019_signed

List of share holders, debenture holders;-18122019

Form AOC-4-07122019_signed

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form ADT-1-14102019_signed

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

Copy of the intimation sent by company-12102019

Form DPT-3-28062019

Form DPT-3-27062019

Form INC-22-15062019_signed

Copy of board resolution authorizing giving of notice-15062019

Copies of the utility bills as mentioned above (not older than two months)-15062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019

Form DIR-12-15062019_signed

Optional Attachment-(1)-15062019

Declaration by first director-15062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019

Directors report as per section 134(3)-29112018

List of share holders, debenture holders;-29112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018

Form AOC-4-29112018_signed

Form MGT-7-29112018_signed

Form MGT-7-27112017_signed

List of share holders, debenture holders;-25112017

Directors report as per section 134(3)-20112017

Form AOC-4-20112017_signed

Company Information