Directors

Virendra Dhannani

Director/Designated Partner
over 7 years ago

Vijay Shankar Kothari

Director
over 8 years ago

Past Directors

Viren Maheshwari

Director
over 8 years ago

Pradeep Kumar Agarwalla

Director
about 12 years ago

Manju Dalmia

Director
about 12 years ago

Documents

List of share holders, debenture holders;-25122018

Copy of MGT-8-25122018

Form MGT-7-25122018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122018

Optional Attachment-(1)-06122018

Optional Attachment-(2)-06122018

Optional Attachment-(3)-06122018

Evidence of cessation;-06122018

Form DIR-12-06122018_signed

Interest in other entities;-06122018

Notice of resignation;-06122018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102018

Form AOC-4(XBRL)-30102018_signed

Form PAS-3-07052018_signed

Copy of Board or Shareholders? resolution-07052018

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07052018

Form SH-7-02052018-signed

Altered memorandum of assciation;-25042018

Optional Attachment-(1)-25042018

Copy of the resolution for alteration of capital;-25042018

Optional Attachment-(1)-19042018

Altered memorandum of assciation;-19042018

Copy of the resolution for alteration of capital;-19042018

Form AOC-4-09122017_signed

Evidence of cessation;-06122017

Form DIR-12-06122017_signed

Notice of resignation;-06122017

Form MGT-7-01122017_signed

Directors report as per section 134(3)-28112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017

Company Information