Directors

Hemant Vastani

Director
almost 5 years ago

Ankita Rameshwar Kabra

Director
almost 7 years ago

Dheeraj Rathi

Director
over 12 years ago

Pushpa Rameshwarlal Kabra

Director
over 17 years ago

Documents

Form PAS-6-15092020_signed

Optional Attachment-(1)-13092020

Form DIR-12-23052020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052020

Form DPT-3-29042020-signed

Form MGT-7-02012020_signed

List of share holders, debenture holders;-28122019

Form AOC-4-17112019_signed

Directors report as per section 134(3)-19102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019

Form DPT-3-25062019

Form MGT-7-20122018_signed

List of share holders, debenture holders;-19122018

Form DIR-12-03112018_signed

Form AOC-4-27102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018

Directors report as per section 134(3)-24102018

Form ADT-1-11102018_signed

Copy of resolution passed by the company-10102018

Copy of written consent given by auditor-10102018

Form INC-22-15082018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14082018

Copy of board resolution authorizing giving of notice-14082018

Copies of the utility bills as mentioned above (not older than two months)-14082018

Form ADT-1-24072018_signed

Form MGT-14-21072018_signed

Copy of written consent given by auditor-21072018