Directors

Ramkrishna Ramrichhpal Shriya

Director/Designated Partner
almost 2 years ago

Ayush Sunil Saraf

Director/Designated Partner
almost 2 years ago

Pradeep Chiranjilal Jalan

Director
almost 2 years ago

Past Directors

Vishwanath Chouthmal Sharma

Director
over 6 years ago

Radheshyam Sitaram Harlalka

Director
almost 8 years ago

Mahesh Sitaram Sanganeria

Director
almost 8 years ago

Nandkishore Parmanand Mittal

Director
over 14 years ago

Pravin Chiranjilal Jalan

Director
over 14 years ago

Documents

Form MGT-7-23112020_signed

List of share holders, debenture holders;-19112020

Form MGT-14-10112020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112020

Directors report as per section 134(3)-31102020

Optional Attachment-(2)-31102020

Optional Attachment-(1)-31102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020

Form AOC-4-31102020_signed

Form AOC-4-17112019_signed

Form MGT-7-10112019_signed

List of share holders, debenture holders;-04112019

Optional Attachment-(1)-23102019

Directors report as per section 134(3)-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Form ADT-1-12102019_signed

Copy of written consent given by auditor-10102019

Copy of resolution passed by the company-10102019

Form ADT-1-20062019_signed

Copy of resolution passed by the company-28052019

Copy of written consent given by auditor-28052019

Form INC-22-13042019_signed

Optional Attachment-(1)-13042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019

Copies of the utility bills as mentioned above (not older than two months)-13042019

List of share holders, debenture holders;-24112018

Form DIR-12-24112018_signed

Form MGT-7-24112018_signed

Notice of resignation;-23112018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112018

Company Information