Directors

Usha Subramaniam

Director
over 6 years ago

Past Directors

. Mkgopal

Director
over 6 years ago

Deepak Vijay Shahri

Director
over 10 years ago

Khubchand Vijay Kumar

Director
about 12 years ago

Vijay Kumar Shahri Kamal

Director
about 12 years ago

Documents

Form MGT-7-08062020_signed

Form AOC-4-08062020_signed

Form ADT-1-04062020_signed

Copy of written consent given by auditor-04062020

List of share holders, debenture holders;-04062020

Directors report as per section 134(3)-04062020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062020

Copy of resolution passed by the company-04062020

Copy of the intimation sent by company-04062020

Form PAS-3-10032020_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10032020

Copy of Board or Shareholders? resolution-10032020

Form SH-7-24022020-signed

Form SH-7-13022020-signed

Copy of Board resolution authorizing redemption of redeemable preference shares;-13022020

Copy of the resolution for alteration of capital;-13022020

Form MGT-14-04022020_signed

Altered articles of association-04022020

Altered articles of association;-04022020

Altered memorandum of assciation;-04022020

Altered memorandum of association-04022020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022020

Copy of the resolution for alteration of capital;-04022020

Form MGT-7-21102019_signed

Form AOC-4-21102019_signed

Directors report as per section 134(3)-16102019

List of share holders, debenture holders;-16102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

Form DPT-3-19072019

Auditor?s certificate-19072019

Company Information