Directors

Dharmendra Solanki

Director
almost 11 years ago

Past Directors

Vijay Kumar

Additional Director
over 9 years ago

Arun Dagaria

Director
over 18 years ago

Rajesh Lalwani

Director
over 18 years ago

Atul Surana

Director
about 20 years ago

Documents

List of share holders, debenture holders;-27122019

Form MGT-7-27122019_signed

Form INC-22-21062019_signed

Form MGT-14-15062019_signed

Optional Attachment-(1)-15062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019

Copy of board resolution authorizing giving of notice-15062019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062019

Copies of the utility bills as mentioned above (not older than two months)-15062019

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.-15062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042019

Directors report as per section 134(3)-02042019

Form AOC-4-02042019_signed

Form MGT-7-06012019_signed

List of share holders, debenture holders;-31122018

List of share holders, debenture holders;-01062018

Form MGT-7-01062018_signed

Form AOC-4-131015.OCT

Form DIR-12-121015.OCT

Interest in other entities-111015.PDF

Declaration of the appointee Director- in Form DIR-2-111015.PDF

Letter of Appointment-111015.PDF

Optional Attachment 3-111015.PDF

Declaration by the first director-111015.PDF

Optional Attachment 2-111015.PDF

Optional Attachment 1-111015.PDF

Form MGT-7-121015.OCT

Form DIR-12-040815.OCT

Optional Attachment 1-040815.PDF

Declaration by the first director-040815.PDF

Pad

Company Information