Directors

Surendra Kewalram Anand

Director
over 1 year ago

Rahul Surinder Anand

Director
almost 13 years ago

Documents

Form DIR-12-29062020_signed

Evidence of cessation;-22062020

Form DPT-3-31052020-signed

Form MGT-7-26022020_signed

Approval letter for extension of AGM;-24022020

Optional Attachment-(1)-24022020

Copy of MGT-8-24022020

List of share holders, debenture holders;-24022020

Form ADT-1-29012020_signed

Form AOC-4(XBRL)-27012020_signed

Copy of the intimation sent by company-24012020

Copy of written consent given by auditor-24012020

Optional Attachment-(1)-24012020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24012020

Copy of resolution passed by the company-24012020

Approval letter of extension of financial year of AGM-24012020

Form ADT-1-25092019_signed

Copy of written consent given by auditor-24092019

Copy of resolution passed by the company-24092019

Copy of the intimation sent by company-24092019

Form ADT-3-20092019_signed

Resignation letter-20092019

Form PAS-3-11092019_signed

Copy of Board or Shareholders? resolution-11092019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11092019

Optional Attachment-(1)-11092019

Form PAS-3-19072019_signed

Copy of Board or Shareholders? resolution-19072019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19072019

Optional Attachment-(1)-19072019

Company Information

Directors

Surendra Kewalram Anand

Rahul Surinder Anand

Documents