Directors

Mohan Sakhawatrai Nagpal

Director
over 1 year ago

Past Directors

Neeta Mohanlal Nagpal

Additional Director
almost 12 years ago

Arun Mohan Nagpal

Additional Director
over 12 years ago

Hirenkumar Mansukhlal Bhimani

Director
over 13 years ago

Documents

List of share holders, debenture holders;-25122019

Form MGT-7-25122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019

Directors report as per section 134(3)-25112019

Form AOC-4-25112019_signed

Form DPT-3-21082019-signed

Form AOC-4-27122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018

Directors report as per section 134(3)-25122018

List of share holders, debenture holders;-25122018

Form MGT-7-25122018_signed

Form AOC-4-03012018_signed

Form MGT-7-03012018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017

Directors report as per section 134(3)-28122017

List of share holders, debenture holders;-28122017

Form AOC-4-29112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016

Directors report as per section 134(3)-28112016

List of share holders, debenture holders;-28112016

Form MGT-7-28112016

Form ADT-1-23102016_signed

Copy of the intimation sent by company-19102016

Copy of resolution passed by the company-19102016

Copy of written consent given by auditor-19102016

Acknowledgement received from company-13052016

Optional Attachment-(1)-13052016

Form DIR-11-13052016_signed

Evidence of cessation;-13052016