Directors

Sanjeev Kumar Jain

Additional Director
over 4 years ago

Kuruppath Narayanan Kutty

Director
almost 19 years ago

Balkrishna Shriya

Director
over 21 years ago

Ghanshyam Lal Srivastava

Director
over 24 years ago

Sureshchandra Chhanalal Aythora

Director
over 24 years ago

Documents

Form MGT-7-05012020_signed

List of share holders, debenture holders;-31122019

Optional Attachment-(1)-31122019

Form AOC-4-13122019_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-1-17112019_signed

Copy of resolution passed by the company-30102019

Copy of written consent given by auditor-30102019

Form ADT-1-10052019_signed

Copy of written consent given by auditor-10052019

Copy of the intimation sent by company-10052019

Copy of resolution passed by the company-10052019

Form ADT-3-22042019_signed

Resignation letter-22042019

Form MGT-7-12012019_signed

Form AOC-4-11012019_signed

Directors report as per section 134(3)-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

List of share holders, debenture holders;-28122018

Notice of resignation;-08122018

Evidence of cessation;-08122018

Form DIR-12-08122018_signed

Form ADT-1-23112018_signed

Copy of written consent given by auditor-22112018

Copy of the intimation sent by company-22112018

Copy of resolution passed by the company-22112018

Altered articles of association-26032018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032018

Altered memorandum of association-26032018