Directors

Gautam Jagdish Ahuja

Director
over 15 years ago

Past Directors

Ashok Chatumal Gacheria

Additional Director
over 10 years ago

Kajal Ashok Gacheria

Additional Director
over 10 years ago

Documents

List of share holders, debenture holders;-02122019

Form MGT-7-02122019_signed

Form AOC-4-17112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Directors report as per section 134(3)-25102019

Form ADT-1-15102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Directors report as per section 134(3)-16112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018

List of share holders, debenture holders;-16112018

Form MGT-7-16112018_signed

Form AOC-4-16112018_signed

Form MGT-14-03102018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018

Directors report as per section 134(3)-24012018

Form AOC-4-24012018_signed

Optional Attachment-(1)-27112017

List of share holders, debenture holders;-27112017

Form MGT-7-27112017_signed

Form INC-22-11082017_signed

Copy of board resolution authorizing giving of notice-11082017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11082017

Copies of the utility bills as mentioned above (not older than two months)-11082017

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-11082017

List of share holders, debenture holders;-14112016

Form MGT-7-14112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016