Directors

Mathews Vallyanteparampil Abraham

Director/Designated Partner
almost 3 years ago

Manoj Kumar

Director/Designated Partner
almost 3 years ago

Sanjay Maindiratta

Director/Designated Partner
over 13 years ago

Past Directors

Ram Parkash Vij

Director
over 22 years ago

Arun Kumar Verma

Director
about 24 years ago

Documents

Form MGT-7-19122019_signed

List of share holders, debenture holders;-18122019

Form AOC-4-30102019_signed

Directors report as per section 134(3)-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Form ADT-1-12102019_signed

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Copy of the intimation sent by company-12102019

Form INC-22-13042019_signed

Copies of the utility bills as mentioned above (not older than two months)-13042019

Optional Attachment-(1)-13042019

Copy of board resolution authorizing giving of notice-13042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019

List of share holders, debenture holders;-16112018

Form MGT-7-16112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Directors report as per section 134(3)-27102018

Optional Attachment-(1)-27102018

Form AOC-4-27102018_signed

Directors report as per section 134(3)-13102017

Optional Attachment-(1)-13102017

Optional Attachment-(2)-13102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017

List of share holders, debenture holders;-13102017

Optional Attachment-(1)-13102017

Form DIR-12-13102017_signed

Form MGT-7-13102017_signed

Form AOC-4-13102017_signed

Evidence of cessation;-16092017

Company Information