Directors

Sonu Tamrayat

Director/Designated Partner
almost 2 years ago

Past Directors

Raman Sharan

Additional Director
over 9 years ago

Rajesh Mehra

Director
about 10 years ago

Abhishek Agrawalla

Director
almost 30 years ago

Basudeo Prasad Agrawalla

Director
over 43 years ago

Documents

Optional Attachment-(1)-10072020

Optional Attachment-(2)-10072020

Form DIR-12-10072020_signed

Optional Attachment-(1)-20062020

Optional Attachment-(2)-20062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062020

Evidence of cessation;-20062020

Form DIR-12-20062020_signed

Interest in other entities;-20062020

Form DPT-3-19062020-signed

Form MGT-7-19122019_signed

List of share holders, debenture holders;-18122019

Form AOC-4-27112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Directors report as per section 134(3)-26112019

Optional Attachment-(1)-26112019

Form ADT-1-31102019_signed

Copy of resolution passed by the company-25102019

Copy of written consent given by auditor-25102019

Optional Attachment-(1)-25102019

Form BEN - 2-26072019_signed

Declaration under section 90-25072019

Form DPT-3-16072019

List of share holders, debenture holders;-15122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018

Optional Attachment-(1)-15122018

Directors report as per section 134(3)-15122018

Form AOC-4-15122018_signed

Form MGT-7-15122018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112017

Company Information