Directors

Ritu Saraf

Director
over 1 year ago

Sarita Saraf

Director
almost 7 years ago

Sobha Sharma

Director
about 13 years ago

Past Directors

Sanjay Sharma .

Director
about 9 years ago

Uttam Show

Director
about 13 years ago

Anjani Kumar Sahal

Director
over 13 years ago

Meera Chokhani

Director
about 14 years ago

Mahesh Goenka

Director
about 14 years ago

Documents

Form ADT-1-22102020_signed

Copy of the intimation sent by company-22102020

Copy of written consent given by auditor-22102020

Copy of resolution passed by the company-22102020

Optional Attachment-(1)-22102020

Form MGT-7-28122019_signed

List of share holders, debenture holders;-27122019

Form AOC-4-21122019_signed

Directors report as per section 134(3)-14122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019

Form ADT-1-09062019_signed

Copy of the intimation sent by company-09062019

Copy of resolution passed by the company-09062019

Copy of written consent given by auditor-09062019

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

Form DIR-12-25042019_signed

Evidence of cessation;-25042019

Notice of resignation;-25042019

List of share holders, debenture holders;-30122018

Form MGT-7-30122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018

Directors report as per section 134(3)-20102018

Form AOC-4-20102018_signed

Form DIR-12-20062018_signed

Notice of resignation;-20062018

Evidence of cessation;-20062018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042018

Form DIR-12-11042018_signed

List of share holders, debenture holders;-24112017

Form MGT-7-24112017_signed

Company Information