Directors

Vivek Jatia

Director
almost 6 years ago

Naresh Shah

Director
over 18 years ago

Past Directors

Harsh Kumar Bajoria

Director
almost 13 years ago

Ravi Prasad Singhal

Director
almost 23 years ago

Documents

Form MGT-7-19112019_signed

Form AOC-4-18112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019

Directors report as per section 134(3)-13112019

List of share holders, debenture holders;-13112019

Form DIR-12-25052019_signed

Form INC-22-25042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019

Copies of the utility bills as mentioned above (not older than two months)-25042019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-25042019

Optional Attachment-(1)-25042019

Notice of resignation;-25042019

Interest in other entities;-25042019

Evidence of cessation;-25042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019

Form MGT-7-31052018_signed

Form AOC-4-31052018_signed

List of share holders, debenture holders;-26052018

Directors report as per section 134(3)-26052018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052018

Form AOC-4-09082017_signed

Form MGT-7-09082017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082017

Directors report as per section 134(3)-07082017

List of share holders, debenture holders;-07082017

List of share holders, debenture holders;-03102016

Form MGT-7-03102016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102016

Directors report as per section 134(3)-01102016

Form AOC-4-01102016_signed