Directors

Dinesh Gurnani

Director/Designated Partner
almost 2 years ago

Babu Lal Gurnani

Director/Designated Partner
almost 2 years ago

Past Directors

Bhagwan Das Goklani

Additional Director
almost 6 years ago

Vishnu Kumar Gurnani

Director
over 11 years ago

Documents

Form DPT-3-25022020-signed

List of share holders, debenture holders;-19122019

Form MGT-7-19122019_signed

Form AOC-4-06112019_signed

Directors report as per section 134(3)-01112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019

Form DIR-12-21102019_signed

Optional Attachment-(1)-21102019

Form ADT-1-19102019_signed

Copy of written consent given by auditor-19102019

Copy of the intimation sent by company-19102019

Copy of resolution passed by the company-19102019

Form BEN - 2-27092019_signed

Declaration under section 90-27092019

Form DPT-3-28062019

Form ADT-1-11062019_signed

Optional Attachment-(1)-11062019

Copy of written consent given by auditor-11062019

Copy of the intimation sent by company-11062019

Optional Attachment-(2)-11062019

Copy of resolution passed by the company-11062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052019

Evidence of cessation;-31052019

Form DIR-12-01062019_signed

Interest in other entities;-31052019

Notice of resignation;-31052019

Optional Attachment-(1)-31052019

Form DIR-11-31052019_signed