Directors

Vasant Gujarathi

Director
about 2 years ago

Kunal Karan

Director
over 2 years ago

Prakash Tejwani

Director
over 2 years ago

Gopal Krishan Dani

Director
over 7 years ago

Sanjay Agarwal

Director
over 8 years ago

Nirmala Choudhary

Director
over 8 years ago

Documents

List of share holders, debenture holders;-19122019

Optional Attachment-(3)-19122019

Optional Attachment-(2)-19122019

Optional Attachment-(1)-19122019

Form MGT-7-19122019_signed

Form AOC-4-26112019_signed

Directors report as per section 134(3)-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018

List of share holders, debenture holders;-22122018

Directors report as per section 134(3)-22122018

Optional Attachment-(1)-22122018

Form MGT-7-22122018_signed

Form AOC-4-22122018_signed

Form DIR-12-05112018_signed

Form ADT-1-19042018_signed

Copy of resolution passed by the company-19042018

Copy of written consent given by auditor-19042018

Copy of the intimation sent by company-19042018

Form SH-7-23032018-signed

Optional Attachment-(1)-22032018

Altered memorandum of assciation;-22032018

Copy of the resolution for alteration of capital;-22032018

Form ADT-1-09022018_signed

List of share holders, debenture holders;-09022018

Copy of resolution passed by the company-09022018

Copy of written consent given by auditor-09022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018

Form AOC-4-09022018_signed

Form MGT-7-09022018_signed

Company Information