Directors

Jespal Arumugam Nadar

Director/Designated Partner
about 5 years ago

Shammi Anil Khatri

Director/Designated Partner
about 5 years ago

Meghnathan Natrajan Naidu

Director
about 5 years ago

Past Directors

Vijay Kumar Banka

Director
over 13 years ago

Subhashchandra Banka

Director
over 13 years ago

Documents

Form DIR-12-03112020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112020

Form DIR-12-09102020_signed

Form INC-22-08102020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08102020

Copies of the utility bills as mentioned above (not older than two months)-08102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020

Evidence of cessation;-07102020

Form DIR-12-07102020_signed

Notice of resignation;-07102020

List of share holders, debenture holders;-20122019

Form MGT-7-20122019_signed

Form ADT-1-25112019_signed

Optional Attachment-(1)-25112019

Directors report as per section 134(3)-25112019

Copy of written consent given by auditor-25112019

Copy of the intimation sent by company-25112019

Copy of resolution passed by the company-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Form AOC-4-25112019_signed

Form DPT-3-18072019

List of share holders, debenture holders;-26122018

Form MGT-7-26122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018

Directors report as per section 134(3)-02112018

Form AOC-4-02112018_signed

Form AOC-4-03122017_signed

Form MGT-7-03122017_signed

Directors report as per section 134(3)-01122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017

Company Information