Directors

Mohit Sharma

Director
almost 2 years ago

Vikas Kaushik

Director
about 3 years ago

Past Directors

Sita Ram Sharma

Director
almost 11 years ago

Bharat Ramniklal Dave

Additional Director
almost 16 years ago

Sultan Singh

Director
over 17 years ago

Rajesh Mehta

Director
over 17 years ago

Mehul Jaysukh Parekh

Director
almost 18 years ago

Jaysukh Parekh

Director
almost 18 years ago

Documents

Form AOC-4-28112019_signed

Form MGT-7-28112019_signed

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

List of share holders, debenture holders;-27112019

Optional Attachment-(1)-27112019

Directors report as per section 134(3)-27112019

Form ADT-1-20042019_signed

Copy of written consent given by auditor-20042019

Copy of resolution passed by the company-20042019

Copy of the intimation sent by company-20042019

Directors report as per section 134(3)-12112018

List of share holders, debenture holders;-12112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018

Optional Attachment-(1)-12112018

Form AOC-4-12112018_signed

Form MGT-7-12112018_signed

List of share holders, debenture holders;-20112017

Form MGT-7-20112017_signed

Form AOC-4-18112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017

Directors report as per section 134(3)-17112017

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170720

Form MGT-14-07072017-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072017

Altered articles of association-06072017

Altered memorandum of association-06072017

Optional Attachment-(1)-11112016

List of share holders, debenture holders;-11112016

Form MGT-7-11112016_signed

Form AOC-4-09112016

Company Information