Directors

Alka Kotahwala

Director
over 2 years ago

Pramod Kotahwala

Director
over 3 years ago

Chandra Prakash Sharma

Director/Designated Partner
over 4 years ago

Past Directors

Prashant Tulsyan

Director
over 7 years ago

Krishan Kumar Goyal

Director
over 14 years ago

Pramod Kumar Sharma

Director
about 24 years ago

Documents

Form MGT-7-07012020_signed

List of share holders, debenture holders;-31122019

Form AOC-4-07122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form ADT-1-23102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Form DPT-3-28082019

Form ADT-1-15062019_signed

Copy of the intimation sent by company-15062019

Copy of written consent given by auditor-15062019

Copy of resolution passed by the company-15062019

Form DIR-12-15062019_signed

Evidence of cessation;-15062019

Form DIR-12-18022019_signed

Declaration by first director-11022019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022019

Optional Attachment-(1)-11022019

Form AOC-4-08012019_signed

Form MGT-7-06012019_signed

List of share holders, debenture holders;-31122018

Directors report as per section 134(3)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Form AOC-4-03012018_signed

Directors report as per section 134(3)-28122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017

Form MGT-7-26112017_signed

List of share holders, debenture holders;-25112017

Company Information