Directors

Shree Mohan Benani

Director/Designated Partner
over 1 year ago

Sheela Benani

Director
over 11 years ago

Past Directors

Brij Mohan Benani

Director
over 11 years ago

Arun Sarkar

Director
almost 12 years ago

Ashish Agarwal

Director
almost 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020

Directors report as per section 134(3)-04122020

List of share holders, debenture holders;-04122020

Form MGT-7-04122020_signed

Form AOC-4-04122020_signed

Form ADT-1-03122020_signed

Optional Attachment-(2)-03122020

Optional Attachment-(1)-03122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122020

Form DIR-12-03122020_signed

Copy of written consent given by auditor-01122020

Optional Attachment-(1)-01122020

Copy of resolution passed by the company-01122020

Copy of the intimation sent by company-01122020

Form ADT-3-15102020_signed

Resignation letter-14102020

Form DIR-12-12102020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020

Notice of resignation;-09102020

Optional Attachment-(1)-09102020

Evidence of cessation;-09102020

Form DPT-3-08072020-signed

Form DPT-3-12062020-signed

Form AOC-4-17112019_signed

List of share holders, debenture holders;-31102019

Form MGT-7-31102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Directors report as per section 134(3)-25102019

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

Company Information