Directors

Prateek Bachhawat

Director
over 7 years ago

Hardik Gaglani

Director
almost 8 years ago

Past Directors

Bhuneshwar Das

Additional Director
over 5 years ago

Jayanti Bhansali Lal

Director
over 10 years ago

Dhiraj Kumar Surana

Additional Director
about 12 years ago

Rajendra Kumar Sancheti

Director
over 12 years ago

Mihir Patra

Director
over 12 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

Form MGT-7-19112019_signed

List of share holders, debenture holders;-13112019

Directors report as per section 134(3)-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Form AOC-4-29102019_signed

Form DIR-12-15102019_signed

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Form DIR-12-22082019_signed

Interest in other entities;-22082019

Notice of resignation;-22082019

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

Evidence of cessation;-22082019

Declaration by first director-22082019

Directors report as per section 134(3)-01122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018

Form AOC-4-01122018_signed

List of share holders, debenture holders;-04102018

Form MGT-7-04102018_signed

Form DIR-12-04122017_signed

Optional Attachment-(1)-04122017

Form MGT-7-29102017_signed

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

Company Information