Directors

Gautam Jagdish Ahuja

Director
about 11 years ago

Past Directors

Ashok Chatumal Gacheria

Additional Director
about 10 years ago

Kajal Ashok Gacheria

Additional Director
about 10 years ago

Sheetal Gautam Ahuja

Additional Director
almost 11 years ago

Vandana Jagdish Ahuja

Additional Director
almost 11 years ago

Documents

List of share holders, debenture holders;-21122019

Form MGT-7-21122019_signed

Form AOC-4-10112019_signed

Directors report as per section 134(3)-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Form ADT-1-15102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Directors report as per section 134(3)-17112018

List of share holders, debenture holders;-17112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018

Form AOC-4-17112018_signed

Form MGT-7-17112018_signed

Form MGT-14-08102018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018

Directors report as per section 134(3)-25012018

Form AOC-4-25012018_signed

List of share holders, debenture holders;-30112017

Optional Attachment-(1)-30112017

Form MGT-7-30112017_signed

Form INC-22-14082017_signed

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-11082017

Copy of board resolution authorizing giving of notice-11082017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11082017

Copies of the utility bills as mentioned above (not older than two months)-11082017

Form MGT-7-02122016_signed

List of share holders, debenture holders;-01122016

Directors report as per section 134(3)-19112016

Form AOC-4-19112016_signed

Company Information