Directors

Dilip Naskar

Director
almost 2 years ago

Past Directors

Manish Agarwal

Director
almost 6 years ago

Beena Agarwala

Director
about 18 years ago

Aghor Dudhwewala

Director
over 29 years ago

Shankar Prasad Dudhwewala

Director
over 29 years ago

Documents

Form DPT-3-28122020-signed

List of share holders, debenture holders;-14012020

Form MGT-7-14012020_signed

Form BEN - 2-27122019_signed

Declaration under section 90-27122019

Form AOC-4-28112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Directors report as per section 134(3)-27112019

Form ADT-1-28102019_signed

Copy of written consent given by auditor-28102019

Copy of resolution passed by the company-28102019

Form ADT-1-04062019_signed

Copy of written consent given by auditor-04062019

Copy of resolution passed by the company-04062019

Form DIR-12-04062019_signed

Evidence of cessation;-04062019

Directors report as per section 134(3)-03052019

List of share holders, debenture holders;-03052019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052019

Form AOC-4-03052019_signed

Form MGT-7-03052019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052019

Directors report as per section 134(3)-02052019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042019

Directors report as per section 134(3)-30042019

Optional Attachment-(1)-30042019

Interest in other entities;-30042019

Form DIR-12-30042019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019

Form DIR-12-06062018_signed

Company Information