Directors

Vijay Kishan Jhaver

Additional Director
over 5 years ago

Shalini Mundhra

Director
over 14 years ago

Past Directors

Anand Mundhra

Director
about 9 years ago

Sanjay Mimani

Director
over 11 years ago

Badri Das Mimani

Director
over 14 years ago

Pramod Kumar Sharma

Director
almost 20 years ago

Shyam Sundar Sharma

Director
almost 20 years ago

Documents

Form DIR-12-15072019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072019

Declaration by first director-15072019

Interest in other entities;-15072019

Form DPT-3-26062019

Optional Attachment-(1)-26062019

Auditor?s certificate-26062019

Form ADT-1-18062019_signed

Copy of written consent given by auditor-18062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062019

List of share holders, debenture holders;-18062019

Copy of the intimation sent by company-18062019

Copy of resolution passed by the company-18062019

Directors report as per section 134(3)-18062019

Form AOC-4-18062019_signed

Form MGT-7-18062019_signed

Form INC-22-02052019_signed

Copies of the utility bills as mentioned above (not older than two months)-02052019

Optional Attachment-(4)-02052019

Optional Attachment-(2)-02052019

Optional Attachment-(3)-02052019

Optional Attachment-(1)-02052019

Copy of board resolution authorizing giving of notice-02052019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052019

Form MGT-14-29042019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042019

List of share holders, debenture holders;-01122018

Form MGT-7-01122018_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23112018

Company Information