Past Directors

Bhavika Mukesh Ahuja

Director
over 7 years ago

Prakash Srichand Talreja

Director
over 12 years ago

Mukesh Balram Ahuja

Director
almost 14 years ago

Priyanka Dinkar Uppal

Director
about 14 years ago

Dinkar Arjundev Uppal

Director
about 14 years ago

Documents

List of share holders, debenture holders;-09092017

Directors report as per section 134(3)-09092017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092017

Optional Attachment-(1)-09092017

Optional Attachment-(2)-09092017

Notice of resignation;-09092017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092017

Evidence of cessation;-09092017

Form DIR-12-09092017

Interest in other entities;-09092017

Letter of appointment;-09092017

Form MGT-7-09092017_signed

Form AOC-4-09092017_signed

List of share holders, debenture holders;-16112016

Form MGT-7-16112016_signed

Form AOC-4-26102016_signed

Optional Attachment-(1)-20102016

Directors report as per section 134(3)-20102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016

Form ADT-1-13102016_signed

Copy of resolution passed by the company-13102016

Copy of the intimation sent by company-13102016

Copy of written consent given by auditor-13102016

Form MGT-7-251115.OCT

Form AOC-4-221115.OCT

Form ADT-1-141015.OCT

FormSchV-121114 for the FY ending on-310314.OCT

Form MGT-14-021114.OCT

Form23AC-291014 for the FY ending on-310314.OCT

Form66-291014 for the FY ending on-310314.OCT