Directors

Tarur Raman Venugopal

Director
over 7 years ago

Past Directors

Joyanta Krishna Mitra

Director
about 11 years ago

Rajiv Gadia

Whole Time Director
over 13 years ago

Subramanian Srinivasan

Director
about 14 years ago

Manoj Kumar Baid

Director
about 19 years ago

Documents

List of share holders, debenture holders;-21102020

Form MGT-7-21102020_signed

Form AOC-4-20102020_signed

Directors report as per section 134(3)-19102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020

Form MGT-7-17112019_signed

Form ADT-1-12112019_signed

Copy of resolution passed by the company-12112019

Copy of written consent given by auditor-12112019

Copy of the intimation sent by company-12112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Directors report as per section 134(3)-24102019

Form AOC-4-24102019_signed

List of share holders, debenture holders;-23102019

Form ADT-1-08042019_signed

Copy of the intimation sent by company-08042019

Copy of written consent given by auditor-08042019

Copy of resolution passed by the company-08042019

Form ADT-3-04042019_signed

Resignation letter-04042019

Form INC-22-14112018_signed

Optional Attachment-(1)-14112018

Copies of the utility bills as mentioned above (not older than two months)-14112018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14112018

Copy of board resolution authorizing giving of notice-14112018

List of share holders, debenture holders;-01112018

Directors report as per section 134(3)-01112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018

Form AOC-4-01112018_signed

Form MGT-7-01112018_signed

Company Information