Directors

Prateek Bachhawat

Director
over 7 years ago

Jugraj Kothari

Director
over 11 years ago

Past Directors

Bhuneshwar Das

Additional Director
over 5 years ago

Jayanti Bhansali Lal

Director
over 10 years ago

Dhiraj Kumar Surana

Director
over 11 years ago

Documents

Form DIR-12-26122020_signed

Form AOC-4-26122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020

List of share holders, debenture holders;-12112019

Form MGT-7-12112019_signed

Form ADT-1-23102019_signed

Directors report as per section 134(3)-18102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Form AOC-4-18102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Form DIR-12-15102019_signed

Notice of resignation;-22082019

Interest in other entities;-22082019

Form DIR-12-22082019_signed

Evidence of cessation;-22082019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082019

Declaration by first director-22082019

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

Directors report as per section 134(3)-24102018

Form AOC-4-24102018_signed

Form MGT-7-05102018_signed

List of share holders, debenture holders;-04102018

Form DIR-12-04122017_signed

Optional Attachment-(1)-04122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017

Directors report as per section 134(3)-25092017

Form AOC-4-25092017_signed

Form MGT-7-19092017_signed

Company Information