Past Directors

Mohanlal Jhawar

Whole Time Director
over 10 years ago

Inderchand Shobhachand

Director
over 33 years ago

Devarajan Narayanasamy

Director
over 33 years ago

R K Thukkaram .

Director
over 33 years ago

Documents

List of share holders, debenture holders;-24112020

Form MGT-7-24112020_signed

Directors report as per section 134(3)-23112020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020

Optional Attachment-(4)-23112020

Optional Attachment-(1)-23112020

Form DIR-12-23112020_signed

Optional Attachment-(3)-23112020

Optional Attachment-(2)-23112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020

Form AOC-4-23112020_signed

Form DPT-3-23102020-signed

Optional Attachment-(1)-26092020

Form ADT-1-21102019_signed

Directors report as per section 134(3)-21102019

Optional Attachment-(1)-21102019

List of share holders, debenture holders;-21102019

Copy of the intimation sent by company-21102019

Optional Attachment-(2)-21102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Copy of written consent given by auditor-21102019

Copy of resolution passed by the company-21102019

Form AOC-4-21102019_signed

Form MGT-7-21102019_signed

Form ADT-1-09092019_signed

Copy of resolution passed by the company-09092019

Copy of the intimation sent by company-09092019

Copy of written consent given by auditor-09092019

Company Information

Past Directors

Mohanlal Jhawar

Inderchand Shobhachand

Devarajan Narayanasamy

R K Thukkaram .

Documents