Directors

Nirmal Daulat Torane

Director/Designated Partner
over 3 years ago

Franco Succouro Felix Louis Fernandez

Director/Designated Partner
about 5 years ago

Past Directors

Richi Aggarwal

Director
about 5 years ago

Arvinder Sohan Singh Anand Singh

Additional Director
about 8 years ago

Prakash Chand Sharma

Director
over 12 years ago

Brij Mohan Pal

Director
over 12 years ago

Documents

List of share holders, debenture holders;-10082020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082020

Directors report as per section 134(3)-10082020

Form MGT-7-10082020_signed

Form AOC-4-10082020_signed

Form ADT-1-09082020_signed

Copy of written consent given by auditor-09082020

Copy of the intimation sent by company-09082020

Copy of resolution passed by the company-09082020

Form DIR-12-18062020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062020

Evidence of cessation;-15062020

Interest in other entities;-15062020

Optional Attachment-(3)-15062020

Optional Attachment-(2)-15062020

Optional Attachment-(1)-15062020

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-10072018

Form 23AC-10072018_signed

Form MGT-7-02072018_signed

Form 20B-02072018_signed

Form AOC-4-02072018_signed

List of share holders, debenture holders;-30062018

Directors report as per section 134(3)-30062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30062018

Annual return as per schedule V of the Companies Act,1956-30062018

Form DIR-12-22112016_signed

Interest in other entities;-22112016

Letter of appointment;-22112016

Notice of resignation;-22112016

Company Information