Past Directors

Urooz Harikrishan Virk

Additional Director
over 7 years ago

Shobha Shastri

Additional Director
over 7 years ago

Pranita Shastri

Director
almost 18 years ago

Harshita Shastri

Director
almost 18 years ago

Bhuwanesh Prabhakar Shastri

Director
about 44 years ago

Documents

Optional Attachment-(1)-17032020

Form DIR-12-17032020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032020

List of share holders, debenture holders;-22112019

Directors report as per section 134(3)-22112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Form AOC-4-22112019_signed

Form MGT-7-22112019_signed

Form DPT-3-21102019-signed

Form DPT-3-18102019-signed

Form ADT-1-15102019_signed

Copy of the intimation sent by company-15102019

Copy of resolution passed by the company-15102019

Copy of written consent given by auditor-15102019

Form ADT-1-13062019_signed

Copy of written consent given by auditor-13062019

Copy of resolution passed by the company-13062019

List of share holders, debenture holders;-28122018

Directors report as per section 134(3)-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Form AOC-4-28122018_signed

Form MGT-7-28122018_signed

Form DIR-12-27122018_signed

Form MGT-7-02122017_signed

Form AOC-4-02122017_signed

Directors report as per section 134(3)-28112017

List of share holders, debenture holders;-28112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017

Form DIR-12-19052017_signed

Form DIR-12-15052017_signed