Directors

Deepika Krishna Gopal Maheshwari

Additional Director
almost 3 years ago

Rama Shyam Sunder Seth

Director/Designated Partner
almost 5 years ago

Rittesh Shyamsunder Seth

Nominee
over 14 years ago

Past Directors

Muthukrishnan Iyyappan

Director
over 14 years ago

Kopal Rittesh Seth

Director
over 14 years ago

Documents

Form PAS-3-03102017_signed

Copy of Board or Shareholders? resolution-03102017

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.-03102017

Form ADT-1-17102016_signed

Optional Attachment-(1)-17102016

Copy of written consent given by auditor-17102016

Copy of the intimation sent by company-17102016

Copy of resolution passed by the company-17102016

Form SH-7-081015.PDF

Optional Attachment 3-081015.PDF

Optional Attachment 2-081015.PDF

Optional Attachment 1-081015.PDF

MoA - Memorandum of Association-081015.PDF

Copy of the resolution for alteration of capital-081015.PDF

Form MGT-14-070915.OCT

Optional Attachment 3-070915.PDF

Optional Attachment 2-070915.PDF

Optional Attachment 1-070915.PDF

MoA - Memorandum of Association-070915.PDF

Copy of resolution-070915.PDF

Form23AC-310715 for the FY ending on-310314.OCT

FormSchV-310715 for the FY ending on-310314.OCT

Form MGT-14-280914.OCT

Copy of resolution-130914.PDF

FormSchV-171013 for the FY ending on-310313.OCT

Form23AC-171013 for the FY ending on-310313.OCT

Form 23B for period 010412 to 310313-300912.OCT

FormSchV-241112 for the FY ending on-310312.OCT

Form23AC-241112 for the FY ending on-310312.OCT

Form 23B for period 110411 to 310312-030511.OCT

Company Information