Directors

Suchita Gopal Attal

Director/Designated Partner
almost 4 years ago

Gauri Shankar Bajaj

Director/Designated Partner
almost 17 years ago

Past Directors

Mangi Lal Rathi

Director
over 4 years ago

Gopal Radhakishan Attal

Director
about 17 years ago

Jagdish Raman

Director
about 22 years ago

Documents

Form DIR-12-31122020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020

Form MGT-7-12122019_signed

List of share holders, debenture holders;-11122019

Optional Attachment-(1)-11122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Directors report as per section 134(3)-22102019

Optional Attachment-(3)-22102019

Optional Attachment-(2)-22102019

Optional Attachment-(1)-22102019

Form AOC-4-22102019_signed

Form ADT-1-12102019_signed

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

Copy of the intimation sent by company-12102019

List of share holders, debenture holders;-06122018

Optional Attachment-(1)-06122018

Form MGT-7-06122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Optional Attachment-(3)-27102018

Optional Attachment-(2)-27102018

Optional Attachment-(1)-27102018

Directors report as per section 134(3)-27102018

Form AOC-4-27102018_signed

Form GNL-2-19072018-signed

Optional Attachment-(1)-19072018

Form MGT-14-16022018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16022018

Altered memorandum of association-16022018

Form MGT-7-14092017_signed

Company Information