Directors

Shaleen Toshniwal

Director/Designated Partner
about 1 year ago

Kavita Soni

Director
almost 3 years ago

Prem Toshniwal

Director
almost 19 years ago

Ramesh Mehra

Director/Designated Partner
over 25 years ago

Past Directors

Umesh Sitaram Sharma

Director
about 21 years ago

Ravikant Shyamsunder Sharma

Director
over 25 years ago

Documents

List of share holders, debenture holders;-25112019

Form MGT-7-25112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019

Directors report as per section 134(3)-16112019

Form AOC-4-16112019_signed

Form ADT-1-12042019_signed

Form INC-22-12042019_signed

Copy of board resolution authorizing giving of notice-12042019

Copy of resolution passed by the company-12042019

Copy of the intimation sent by company-12042019

Copy of written consent given by auditor-12042019

Optional Attachment-(1)-12042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019

Copies of the utility bills as mentioned above (not older than two months)-12042019

List of share holders, debenture holders;-20112018

Form MGT-7-20112018_signed

Directors report as per section 134(3)-25102018

Optional Attachment-(1)-25102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Form AOC-4-25102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Directors report as per section 134(3)-27112017

Optional Attachment-(1)-27112017

Form AOC-4-27112017_signed

Optional Attachment-(1)-27102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016

Directors report as per section 134(3)-27102016

Form AOC-4-27102016

Form AOC-4-061115.OCT

Form ADT-1-021115.OCT

Company Information