Directors

Thamendran Jeyananthini

Director
almost 6 years ago

Chidambaranadar Thamendran

Director
almost 6 years ago

Past Directors

Bhavna Khughshal

Director
about 7 years ago

Sunil Guglani

Director
over 11 years ago

Poonam Guglani

Director
over 11 years ago

Documents

Form AOC-4-31122020_signed

Directors report as per section 134(3)-30122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020

List of share holders, debenture holders;-31122019

Form MGT-7-31122019_signed

Form DIR-12-17122019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122019

Evidence of cessation;-16122019

Notice of resignation;-16122019

Form ADT-1-15062019_signed

Copy of resolution passed by the company-15062019

Copy of written consent given by auditor-15062019

Evidence of cessation;-15062019

Form DIR-12-15062019_signed

Notice of resignation;-06052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052019

Evidence of cessation;-06052019

Form DIR-12-06052019_signed

Interest in other entities;-06052019

Optional Attachment-(1)-06052019

Directors report as per section 134(3)-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

List of share holders, debenture holders;-30122018

Form MGT-7-30122018_signed

Form AOC-4-30122018_signed

Form MGT-7-28042018_signed

Form AOC-4-28042018_signed

List of share holders, debenture holders;-24042018

Directors report as per section 134(3)-24042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018

Company Information