Directors

Vijay Bajaj

Director
over 1 year ago

Ramanuj Deepak Heda

Director
almost 2 years ago

Alok Tarachand Goenka

Director
over 13 years ago

Past Directors

Mahesh Sureshchandra Jaju

Director
over 9 years ago

Ram Deepak Heda

Director
over 13 years ago

Documents

Form DIR-12-20102020_signed

Evidence of cessation;-19102020

Notice of resignation;-19102020

Optional Attachment-(1)-19102020

Optional Attachment-(2)-19102020

Optional Attachment-(3)-19102020

Form DIR-12-17102020_signed

Optional Attachment-(1)-15102020

Optional Attachment-(2)-15102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020

List of share holders, debenture holders;-04122019

Optional Attachment-(1)-04122019

Form MGT-7-04122019_signed

Optional Attachment-(2)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Optional Attachment-(1)-28112019

Directors report as per section 134(3)-28112019

Form AOC-4-29112019_signed

Form ADT-1-12102019_signed

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Form ADT-1-03052019_signed

Copy of written consent given by auditor-03052019

List of share holders, debenture holders;-23112018

Form MGT-7-23112018_signed

Form AOC-4-28102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Directors report as per section 134(3)-26102018

Directors report as per section 134(3)-28122017

List of share holders, debenture holders;-28122017

Company Information