Directors

Vishal Gupta

Director
almost 2 years ago

Ravi Jhunjhunwala

Director/Designated Partner
almost 6 years ago

Jitendra Chaudhery

Director
about 14 years ago

Past Directors

Vijay Kumar Agarwal

Director
about 11 years ago

Prem Nath Mali

Director
about 14 years ago

Documents

Form AOC-4-13122019_signed

Form MGT-7-08122019_signed

List of share holders, debenture holders;-04122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Notice of resignation;-10042019

Form DIR-12-10042019_signed

Evidence of cessation;-10042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019

Optional Attachment-(1)-10042019

Declaration by first director-10042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Form AOC-4-27122018_signed

List of share holders, debenture holders;-26122018

Form MGT-7-26122018_signed

List of share holders, debenture holders;-07122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017

Form AOC-4-07122017_signed

Form MGT-7-07122017_signed

Form ADT-1-12112017_signed

Copy of the intimation sent by company-12112017

Copy of written consent given by auditor-12112017

Optional Attachment-(1)-12112017

Copy of resolution passed by the company-12112017

List of share holders, debenture holders;-27122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016

Form AOC-4-27122016_signed

Form MGT-7-27122016_signed

Form MGT-7-071215.OCT

Form AOC-4-061215.OCT

Form23AC-291214 for the FY ending on-310314.OCT

Company Information