Directors

Mariyappa Dharam Rajan

Director
over 2 years ago

Birj Mohan

Director/Designated Partner
over 2 years ago

Past Directors

Parveen Jain

Additional Director
over 5 years ago

Vaibhav Bansal

Additional Director
about 7 years ago

Anil Kumar

Director
about 10 years ago

Documents

Form ADT-1-27112020_signed

Copy of the intimation sent by company-26112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020

Directors report as per section 134(3)-26112020

Copy of written consent given by auditor-26112020

Copy of resolution passed by the company-26112020

Form AOC-4-26112020_signed

Form MGT-7-26112020_signed

List of share holders, debenture holders;-25112020

Declaration by first director-27072020

Evidence of cessation;-27072020

Form DIR-12-27072020_signed

Notice of resignation;-27072020

Optional Attachment-(1)-27072020

Optional Attachment-(2)-27072020

Optional Attachment-(3)-27072020

Optional Attachment-(4)-27072020

Optional Attachment-(5)-27072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072020

List of share holders, debenture holders;-10102019

Form MGT-7-10102019_signed

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

Directors report as per section 134(3)-09102019

Form AOC-4-09102019_signed

Declaration by first director-26102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102018

Evidence of cessation;-26102018

Form DIR-12-26102018_signed

Notice of resignation;-26102018

Optional Attachment-(1)-26102018

Company Information