Directors

Gautam Jagdish Ahuja

Director
almost 15 years ago

Past Directors

Ashok Chatumal Gacheria

Additional Director
over 9 years ago

Kajal Ashok Gacheria

Additional Director
over 9 years ago

Documents

List of share holders, debenture holders;-02122019

Form MGT-7-02122019_signed

Form AOC-4-17112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Directors report as per section 134(3)-25102019

Form ADT-1-15102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Directors report as per section 134(3)-16112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018

List of share holders, debenture holders;-16112018

Form MGT-7-16112018_signed

Form AOC-4-16112018_signed

Form MGT-14-03102018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018

Directors report as per section 134(3)-24012018

Form AOC-4-24012018_signed

Optional Attachment-(1)-27112017

List of share holders, debenture holders;-27112017

Form MGT-7-27112017_signed

Form INC-22-11082017_signed

Copy of board resolution authorizing giving of notice-11082017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11082017

Copies of the utility bills as mentioned above (not older than two months)-11082017

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.-11082017

List of share holders, debenture holders;-14112016

Form MGT-7-14112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016