Directors

. Rajendran

Additional Director
almost 5 years ago

Muthu Thevar

Additional Director
almost 5 years ago

Past Directors

Malvika Bhagwan Sarda

Director
over 13 years ago

Bhagwan Shrinivas Sarda

Director
over 13 years ago

Pawankumar Ramkumar Dubey

Director
about 15 years ago

Documents

Approval letter for extension of AGM;-26112020

Approval letter of extension of financial year or AGM-26112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020

Directors report as per section 134(3)-26112020

List of share holders, debenture holders;-26112020

Form AOC-4-26112020_signed

Form MGT-7-26112020_signed

Form MGT-7-30112019_signed

List of share holders, debenture holders;-26112019

Form AOC-4-21112019_signed

Directors report as per section 134(3)-20112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019

Form ADT-1-21062019_signed

Copy of resolution passed by the company-20062019

Copy of the intimation sent by company-20062019

Copy of written consent given by auditor-20062019

Directors report as per section 134(3)-13102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018

List of share holders, debenture holders;-13102018

Form MGT-7-13102018_signed

Form AOC-4-13102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017

Directors report as per section 134(3)-24102017

List of share holders, debenture holders;-24102017

Form MGT-7-24102017_signed

Form AOC-4-24102017_signed

Form AOC-4-27102016_signed

List of share holders, debenture holders;-24102016

Form MGT-7-24102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016

Company Information