Directors

Balveer Singh Choudhary

Director/Designated Partner
almost 2 years ago

Narain Lalwani Karamchand

Director
almost 21 years ago

Shashikant Damodar Khandelwal

Director/Designated Partner
over 28 years ago

Past Directors

Rajesh Rambabu Modi

Director
almost 22 years ago

Documents

Form DPT-3-24122020_signed

Form MGT-7-11122019_signed

Optional Attachment-(1)-10122019

List of share holders, debenture holders;-10122019

Optional Attachment-(1)-26102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019

Directors report as per section 134(3)-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Form AOC-4-26102019_signed

Form ADT-1-12102019_signed

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

Form DPT-3-28062019

Form DPT-3-27062019

Form ADT-1-21052019_signed

Copy of written consent given by auditor-24042019

Copy of resolution passed by the company-24042019

Form DIR-12-30032019_signed

Interest in other entities;-30032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019

Form INC-22-27032019_signed

Optional Attachment-(1)-27032019

Copies of the utility bills as mentioned above (not older than two months)-27032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019

Optional Attachment-(1)-29102018

List of share holders, debenture holders;-29102018

Form MGT-7-29102018_signed

Form AOC-4-26102018_signed

Directors report as per section 134(3)-25102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018

Pad