Directors

Laxie Kapoor

Director
over 1 year ago

Janak Mehta

Director
about 22 years ago

Past Directors

Gaurav Pandoi

Additional Director
over 1 year ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112019

Directors report as per section 134(3)-09112019

List of share holders, debenture holders;-09112019

Form MGT-7-09112019_signed

Form AOC-4-09112019_signed

Form ADT-1-29102019_signed

Copy of resolution passed by the company-29102019

Copy of written consent given by auditor-29102019

Form INC-22-15032019_signed

Copies of the utility bills as mentioned above (not older than two months)-15032019

Copy of board resolution authorizing giving of notice-15032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032019

List of share holders, debenture holders;-24102018

Directors report as per section 134(3)-24102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Form MGT-7-24102018_signed

Form AOC-4-24102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017

Directors report as per section 134(3)-22122017

List of share holders, debenture holders;-22122017

Form AOC-4-22122017_signed

Form MGT-7-22122017_signed

Directors report as per section 134(3)-17122016

List of share holders, debenture holders;-17122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122016

Form AOC-4-17122016_signed

Form MGT-7-17122016_signed

List of share holders, debenture holders;-19082016