Directors

Samir Thukral

Director/Designated Partner
almost 2 years ago

Jai Parkash Sharma

Director/Designated Partner
almost 8 years ago

Shyam Lal Gouinyal

Director/Designated Partner
over 12 years ago

Sajni Thukral

Director
about 29 years ago

Past Directors

Rajesh Mehta

Director
almost 20 years ago

Documents

Form STK-2-21112019-signed

-10042019

Optional Attachment-(1)-10042019

-30032019

Optional Attachment-(1)-30032019

Form MGT-14-29032019_signed

Optional Attachment-(1)-29032019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032019

List of share holders, debenture holders;-23112018

Form MGT-7-23112018_signed

Form AOC-4-12102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018

List of share holders, debenture holders;-23112017

Form MGT-7-23112017_signed

Form AOC-4-21102017_signed

Directors report as per section 134(3)-16102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017

Evidence of cessation;-04042017

Form DIR-12-04042017_signed

Notice of resignation;-04042017

Optional Attachment-(1)-04042017

Proof of dispatch-03042017

Acknowledgement received from company-03042017

Notice of resignation filed with the company-03042017

Form DIR-11-03042017_signed

Form DIR-12-01042017_signed

Letter of appointment;-01042017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042017

List of share holders, debenture holders;-05112016

Form MGT-7-05112016_signed

Company Information