Directors

Ramesh Kumar Gulati

Director
over 2 years ago

Vasudev Lalwani

Director
over 2 years ago

Babu Lal Gurnani

Director/Designated Partner
almost 3 years ago

Past Directors

Vishnu Kumar Gurnani

Director
over 20 years ago

Documents

Form DPT-3-25022020-signed

List of share holders, debenture holders;-18122019

Form MGT-7-18122019_signed

Form AOC-4-31102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Directors report as per section 134(3)-24102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019

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-3-28062019

Form ADT-1-11062019_signed

Optional Attachment-(1)-11062019

Copy of written consent given by auditor-11062019

Optional Attachment-(2)-11062019

Copy of resolution passed by the company-11062019

Copy of the intimation sent by company-11062019

List of share holders, debenture holders;-20112018

Form MGT-7-20112018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018

Directors report as per section 134(3)-20102018

Form AOC-4-20102018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012018

Optional Attachment-(1)-13012018

Directors report as per section 134(3)-13012018

Form AOC-4-13012018_signed

Form MGT-7-23122017_signed