Directors

. Sathyamurthi

Director/Designated Partner
over 2 years ago

Pramod Jain

Director
about 15 years ago

Past Directors

Balasubramanian Dhakshinamoorthi

Director
about 7 years ago

Vikas .

Additional Director
over 7 years ago

Suresh Kumar Jain

Director
about 15 years ago

Documents

Form DIR-12-05012021_signed

Form AOC-4-29122020_signed

Form DPT-3-28122020_signed

Directors report as per section 134(3)-28122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020

Optional Attachment-(1)-28122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020

Evidence of cessation;-07012020

Optional Attachment-(1)-07012020

Notice of resignation;-07012020

Form DIR-12-07012020_signed

Optional Attachment-(1)-02012020

Form DIR-12-02012020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012020

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_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 AOC-4-29112019_signed

Form BEN - 2-12092019_signed

Declaration under section 90-12092019

Form DPT-3-19072019-signed

Form ADT-1-15062019_signed

Copy of written consent given by auditor-15062019

Copy of the intimation sent by company-15062019

Copy of resolution passed by the company-15062019

-15062019

Form ADT-1-11062019_signed

Copy of resolution passed by the company-11062019

Copy of written consent given by auditor-11062019

Company Information