Directors

Gautam Jagdish Ahuja

Additional Director
over 11 years ago

Past Directors

Ashok Chatumal Gacheria

Additional Director
about 10 years ago

Kajal Ashok Gacheria

Additional Director
about 10 years ago

Vandana Jagdish Ahuja

Additional Director
almost 11 years ago

Sheetal Gautam Ahuja

Director
about 17 years ago

Documents

Form MGT-7-19122019_signed

List of share holders, debenture holders;-16122019

Directors report as per section 134(3)-22112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Form AOC-4-22112019_signed

Form ADT-1-15102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

List of share holders, debenture holders;-18122018

Directors report as per section 134(3)-18122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018

Form AOC-4-18122018_signed

Form MGT-7-18122018_signed

Form MGT-14-03102018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018

Directors report as per section 134(3)-11042018

Form AOC-4-11042018_signed

List of share holders, debenture holders;-09022018

Form MGT-7-09022018_signed

Form INC-22-13082017_signed

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.-11082017

Copies of the utility bills as mentioned above (not older than two months)-11082017

Copy of board resolution authorizing giving of notice-11082017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11082017

Directors report as per section 134(3)-25012017

List of share holders, debenture holders;-25012017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017

Form AOC-4-25012017_signed

Form MGT-7-25012017_signed

Company Information