Directors

Sunil Amritlal Bansal

Director
over 1 year ago

Amritlal Narsidas Bansal

Director/Designated Partner
over 1 year ago

Mannat Bansal

Director/Designated Partner
about 4 years ago

Rinku Sunilkumar Bansal

Director/Designated Partner
about 4 years ago

Past Directors

Jai Narain Bansal

Director
almost 28 years ago

Documents

Optional Attachment-(2)-13102020

Form DIR-12-13102020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020

Optional Attachment-(1)-13102020

Acknowledgement received from company-04072020

Notice of resignation filed with the company-04072020

Proof of dispatch-04072020

Form DIR-11-04072020_signed

Evidence of cessation;-03072020

Notice of resignation;-03072020

Form DIR-12-03072020_signed

Optional Attachment-(2)-18022020

Optional Attachment-(1)-18022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020

Form DIR-12-18022020_signed

Form MGT-7-17112019_signed

List of share holders, debenture holders;-12112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Directors report as per section 134(3)-26102019

Form AOC-4-26102019_signed

Form ADT-1-12012019_signed

Copy of resolution passed by the company-28112018

Copy of the intimation sent by company-28112018

Copy of written consent given by auditor-28112018

List of share holders, debenture holders;-06112018

Form MGT-7-06112018_signed

Form AOC-4-03112018_signed

Directors report as per section 134(3)-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018

Company Information