Directors

Ramesh Vikram Gupta

Director/Designated Partner
over 23 years ago

Pulkkot Pankajakshan Nair

Director/Designated Partner
almost 30 years ago

Past Directors

Atur Gopalakrishna Panishai

Director Appointed In Casual Vacancy
over 13 years ago

Vinod Kumar Mishra

Additional Director
over 13 years ago

Manathattai Ratnam Venkataratnam

Director
over 37 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017

Directors report as per section 134(3)-27122017

List of share holders, debenture holders;-27122017

Form MGT-7-27122017_signed

Form AOC-4-27122017_signed

Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-01112016

Form 66-01112016_signed

Form ADT-1-10082016_signed

List of share holders, debenture holders;-10082016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082016

Copy of resolution passed by the company-10082016

Copy of the intimation sent by company-10082016

Copy of written consent given by auditor-10082016

Directors report as per section 134(3)-10082016

Form MGT-7-10082016_signed

Form AOC-4-10082016_signed

FormSchV-170316 for the FY ending on-310314.OCT

Form PAS-3-260515.OCT

List of allottees-250515.PDF

Resltn passed by the BOD-250515.PDF

Form MGT-14-050814.OCT

Copy of resolution-300714.PDF

Optional Attachment 1-300714.PDF

Form66-301013 for the FY ending on-310313.OCT

Form23AC-301013 for the FY ending on-310313.OCT

FormSchV-301013 for the FY ending on-310313.OCT

Form 32-141112.OCT

Form 23B for period 010412 to 310313-290912.OCT

Form23AC-051112 for the FY ending on-310312.OCT

FormSchV-051112 for the FY ending on-310312.OCT

Company Information