Directors

Ashok Kumar Shaw

Director/Designated Partner
almost 6 years ago

Kusum Mehra

Director/Designated Partner
over 6 years ago

Past Directors

Ashok Mehra

Additional Director
over 6 years ago

Kishore Kumar Dattani

Director
over 17 years ago

Kamal Kumar Ladsaria

Director
over 27 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020

Directors report as per section 134(3)-07112020

List of share holders, debenture holders;-07112020

Form AOC-4-07112020_signed

Form MGT-7-07112020_signed

List of share holders, debenture holders;-19122019

Optional Attachment-(1)-19122019

Form MGT-7-19122019_signed

Form AOC-4-28112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Directors report as per section 134(3)-27112019

Notice of resignation;-12062019

Form DIR-12-12062019_signed

Evidence of cessation;-12062019

Form AOC-5-19022019-signed

Copy of board resolution-13022019

Form DIR-12-07022019_signed

Interest in other entities;-05022019

Notice of resignation;-05022019

Optional Attachment-(1)-05022019

Evidence of cessation;-05022019

Form DIR-12-05022019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022019

Form ADT-1-08012019_signed

Copy of resolution passed by the company-08012019

Optional Attachment-(1)-08012019

Copy of written consent given by auditor-08012019

Form AOC-4-08012019_signed

Form MGT-7-08012019_signed

Optional Attachment-(1)-05012019

Company Information