Past Directors

Jyoti Dharmesh Muni

Director
over 15 years ago

Dharmesh Harshadrai Muni

Director
over 15 years ago

Abhishek Sarawagi

Director
about 18 years ago

Neelu Saraogi

Director
over 28 years ago

Satya Narayan Sarawagi

Director
almost 30 years ago

Documents

List of share holders, debenture holders;-17112017

Directors report as per section 134(3)-17112017

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

Form MGT-7-17112017_signed

Form AOC-4-17112017_signed

Form ADT-3-05062017-signed

Resignation letter-03062017

Form ADT-1-26052017_signed

Copy of written consent given by auditor-26052017

Copy of the intimation sent by company-26052017

Resignation letter-06052017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016

Directors report as per section 134(3)-25112016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112016

List of share holders, debenture holders;-25112016

Form MGT-7-25112016_signed

Form AOC-4-25112016_signed

Form MGT-7-251115.OCT

Form AOC-4-031115.OCT

Form GNL.2-251114.OCT

FormSchV-221014 for the FY ending on-310314.OCT

Form23AC-221014 for the FY ending on-310314.OCT

Form66-221014 for the FY ending on-310314.OCT

Optional Attachment 3-121014.PDF

Optional Attachment 2-121014.PDF

Optional Attachment 1-121014.PDF

Optional Attachment 4-121014.PDF

Form MGT-14-260914.OCT

Copy of resolution-110914.PDF

Form MGT-14-240614.PDF