Directors

Pangath Veliyathuvalappil Damodaran

Director
about 10 years ago

Manish Narang

Director
almost 16 years ago

Past Directors

Rajesh Anantrai Doshi

Additional Director
almost 5 years ago

Sanjiv Kumar Sharma

Director
almost 16 years ago

Documents

Form MGT-7-21102020_signed

List of share holders, debenture holders;-20102020

Form AOC-4-17102020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020

Directors report as per section 134(3)-16102020

Form MGT-7-12122019_signed

List of share holders, debenture holders;-10122019

Form AOC-4-24112019_signed

Directors report as per section 134(3)-15102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019

Form ADT-1-04102019_signed

Copy of resolution passed by the company-04102019

Copy of written consent given by auditor-04102019

Form ADT-1-05062019_signed

Copy of resolution passed by the company-05062019

Copy of written consent given by auditor-05062019

Form INC-22-11042019_signed

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-11042019

Copies of the utility bills as mentioned above (not older than two months)-11042019

Copy of board resolution authorizing giving of notice-11042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019

List of share holders, debenture holders;-21122018

Form MGT-7-21122018_signed

Directors report as per section 134(3)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Form AOC-4-26102018_signed

Form MGT-7-01122017_signed

List of share holders, debenture holders;-25112017

Directors report as per section 134(3)-28102017

Form AOC-4-28102017_signed