Directors

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.-21012020

Copy of Board or Shareholders? resolution-21012020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012020

Form PAS-3-08012020_signed

Form MGT-14-08012020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012020

Copy of Board or Shareholders? resolution-08012020

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.-08012020

Optional Attachment-(1)-08012020

Form AOC-4-24112019_signed

Directors report as per section 134(3)-14112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019

List of share holders, debenture holders;-12112019

Form MGT-7-12112019_signed

Form ADT-1-04102019_signed

Copy of the intimation sent by company-04102019

Copy of resolution passed by the company-04102019

Copy of written consent given by auditor-04102019

Form BEN - 2-27072019_signed

Declaration under section 90-27072019

Form DPT-3-11072019-signed

List of share holders, debenture holders;-23102018

Form MGT-7-23102018_signed

Directors report as per section 134(3)-08102018

Form AOC-4-08102018_signed

Company Information

Directors

Ashwini Kumar Bhojnagarwala

Anand Prakash

Archana Salarpuria

Apurva Salarpuria

Past Directors

Rakesh Salarpuria

Purushottam Lal Agarwal

Documents