Directors

Mohd Salim Abdul Sattar Tanwar

Director/Designated Partner
about 1 year ago

Raju Ramesh Dutta Grover

Director/Designated Partner
over 1 year ago

Aarti Rameshdutt Grover

Director/Designated Partner
almost 2 years ago

Past Directors

Ramesh Dutt Grover

Director
about 29 years ago

Varunkumar Mahendra Prasad

Director
about 29 years ago

Documents

List of share holders, debenture holders;-16122019

Form MGT-7-16122019_signed

Form AOC-4-19112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019

Directors report as per section 134(3)-18112019

Form DPT-3-29062019

Form MGT-7-12112018_signed

List of share holders, debenture holders;-09112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018

Directors report as per section 134(3)-17102018

Form AOC-4-17102018_signed

Form ADT-1-11102018_signed

Copy of resolution passed by the company-11102018

Copy of written consent given by auditor-11102018

Optional Attachment-(1)-11102018

Form ADT-1-26072018_signed

Copy of written consent given by auditor-26072018

Copy of resolution passed by the company-26072018

Copy of the intimation sent by company-26072018

Form ADT-3-15062018-signed

Resignation letter-06062018

Form MGT-7-05042018_signed

Form AOC-4-05042018_signed

List of share holders, debenture holders;-29032018

Directors report as per section 134(3)-29032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017

Optional Attachment-(1)-11112017

Form AOC-4-11112017_signed

Form MGT-7-11112017_signed

Company Information