Directors

Sanjay Pravinchandra Trivedi

Director
over 6 years ago

Ravi Ghai

Director
almost 14 years ago

Sunil Pardal

Director
over 18 years ago

Past Directors

Vedprakash Kirorimal Garg

Additional Director
almost 9 years ago

Raman Premnath Mehra

Director
almost 18 years ago

Documents

List of share holders, debenture holders;-05102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020

Optional Attachment-(2)-05102020

Optional Attachment-(1)-05102020

Directors report as per section 134(3)-05102020

Form MGT-7-05102020_signed

Form AOC-4-05102020_signed

Form INC-22-17112019_signed

Form MGT-7-17112019_signed

Form AOC-4-16112019_signed

Copy of board resolution authorizing giving of notice-24102019

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.-24102019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24102019

Optional Attachment-(2)-24102019

Optional Attachment-(1)-24102019

Copies of the utility bills as mentioned above (not older than two months)-24102019

Optional Attachment-(2)-23102019

Optional Attachment-(1)-23102019

List of share holders, debenture holders;-23102019

Directors report as per section 134(3)-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Form ADT-1-18052019_signed

Optional Attachment-(4)-23042019

Optional Attachment-(2)-23042019

Copy of written consent given by auditor-23042019

Copy of the intimation sent by company-23042019

Optional Attachment-(3)-23042019

Optional Attachment-(1)-23042019

Form DIR-12-03122018_signed

Form MGT-7-24102018_signed

Company Information