Past Directors

Krishna Murari Tapuriah

Director
almost 33 years ago

Madhu Soodan Tapuriah

Director
almost 33 years ago

Documents

Form ADT-1-06042019_signed

Copy of written consent given by auditor-04042019

Copy of the intimation sent by company-04042019

Copy of resolution passed by the company-04042019

Form MGT-14-11032019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190311

Optional Attachment-(1)-01032019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01032019

Altered memorandum of association-01032019

List of share holders, debenture holders;-13082018

Form MGT-7-13082018_signed

Form AOC-4-11082018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082018

Directors report as per section 134(3)-10082018

List of share holders, debenture holders;-21102017

Directors report as per section 134(3)-21102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017

Form AOC-4-21102017_signed

Form MGT-7-21102017_signed

Form MGT-7-23102016_signed

List of share holders, debenture holders;-22102016

Directors report as per section 134(3)-21102016

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

Form AOC-4-21102016

Form PAS-3-20042016_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20042016

Copy of Board or Shareholders? resolution-20042016

Copy of the resolution for alteration of capital;-31032016

Altered memorandum of assciation;-31032016

Form MGT-7-271115.OCT

Company Information

Past Directors

Krishna Murari Tapuriah

Madhu Soodan Tapuriah

Documents