Directors

Sanjib Das

Director
over 1 year ago

Rajiv Mundhra

Director/Designated Partner
over 5 years ago

Naresh Rathi

Director
over 10 years ago

Dilip Kumar Dhandhania

Director
over 16 years ago

Past Directors

Sushil Kumar Kothari

Director
over 16 years ago

Purushottam Lal Agarwal

Director
about 18 years ago

Nirmal Kumar Lunawat

Director
about 18 years ago

Documents

List of share holders, debenture holders;-25112019

Form MGT-7-25112019_signed

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 BEN - 2-22092019_signed

Declaration under section 90-22092019

List of share holders, debenture holders;-07122018

Form MGT-7-07122018_signed

Directors report as per section 134(3)-11102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018

Form AOC-4-11102018_signed

List of share holders, debenture holders;-06112017

Form MGT-7-06112017_signed

Directors report as per section 134(3)-04102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017

Form AOC-4-04102017_signed

Form ADT-1-19082017_signed

Form MGT-14-19082017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082017

Copy of the intimation sent by company-19082017

Optional Attachment-(1)-19082017

Copy of written consent given by auditor-19082017

Form ADT-3-11082017-signed

Resignation letter-10082017

Form MGT-7-27112016_signed

List of share holders, debenture holders;-25112016

Form AOC-4-13112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016

Directors report as per section 134(3)-12112016

Company Information