Past Directors

Bhavika Mukesh Ahuja

Director
about 5 years ago

Anil Hareshchandra Maheshwari

Additional Director
over 14 years ago

Dinkar Arjundev Uppal

Director
over 21 years ago

Mukesh Balram Ahuja

Director
over 22 years ago

Documents

Form MGT-14-12022020_signed

Form PAS-3-12022020_signed

Copy of Board or Shareholders? resolution-12022020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12022020

Copy of the special resolution authorizing the issue of bonus shares;-12022020

Interest in other entities;-22012020

Form DIR-12-22012020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020

Evidence of cessation;-22012020

Optional Attachment-(2)-22012020

Notice of resignation;-22012020

Optional Attachment-(1)-22012020

Directors report as per section 134(3)-16102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

List of share holders, debenture holders;-16102019

Optional Attachment-(1)-16102019

Form AOC-4-16102019_signed

Form MGT-7-16102019_signed

Form BEN - 2-12082019_signed

Optional Attachment-(3)-12082019

Optional Attachment-(2)-12082019

Optional Attachment-(1)-12082019

Declaration under section 90-12082019

List of share holders, debenture holders;-28112018

Form MGT-7-28112018_signed

Directors report as per section 134(3)-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Form AOC-4-29102018_signed