Directors

Dharmendra Sethia

Director
about 1 year ago

Premal Chandrakant Parekh

Director/Designated Partner
over 1 year ago

Anitha Easter

Director
over 3 years ago

Past Directors

Pratap Mehta

Additional Director
over 5 years ago

Milan Kumar Mehta

Director
over 11 years ago

Vijay Kumar Deveara

Director
over 11 years ago

Ram Gopal Agarwal

Director
over 24 years ago

Pramod Kumar Agarwal

Director
over 29 years ago

Documents

List of share holders, debenture holders;-10102019

Form MGT-7-10102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019

Directors report as per section 134(3)-09102019

Form DIR-12-09102019_signed

Form AOC-4-09102019_signed

Form DIR-12-07082019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082019

Form BEN - 2-31072019_signed

Declaration under section 90-31072019

Evidence of cessation;-26032019

Interest in other entities;-26032019

Optional Attachment-(1)-26032019

Form DIR-12-26032019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019

Directors report as per section 134(3)-12102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018

Form AOC-4-12102018_signed

List of share holders, debenture holders;-11102018

Form MGT-7-11102018_signed

Evidence of cessation;-14082018

Form DIR-12-14082018_signed

Notice of resignation;-14082018

Form ADT-1-13042018_signed

Copy of resolution passed by the company-13042018

Copy of the intimation sent by company-13042018

Copy of written consent given by auditor-13042018

Form ADT-3-06042018-signed

Resignation letter-04042018

Form MGT-7-20112017_signed

Company Information