Past Directors

Ranjan Chona

Additional Director
over 9 years ago

Vashdev Bhagwandas Rupani

Additional Director
over 9 years ago

Uma Subhashchander Oberoi

Director
almost 23 years ago

Subhash Chander Oberoi

Director
almost 23 years ago

Documents

Form DPT-3-31122020

Form ADT-1-30092020_signed

Copy of written consent given by auditor-28092020

Copy of resolution passed by the company-28092020

Copy of the intimation sent by company-28092020

Form DIR-12-09092020_signed

Optional Attachment-(1)-08092020

Notice of resignation;-08092020

Evidence of cessation;-08092020

Form INC-22-01092020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31082020

Optional Attachment-(1)-31082020

Copy of board resolution authorizing giving of notice-31082020

Copies of the utility bills as mentioned above (not older than two months)-31082020

List of share holders, debenture holders;-12112019

Form MGT-7-12112019_signed

Form AOC-4-11112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019

Directors report as per section 134(3)-08112019

Form DPT-3-27062019

Form AOC-4-23102018_signed

Form MGT-7-23102018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102018

Directors report as per section 134(3)-17102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018

List of share holders, debenture holders;-17102018

Form DIR-12-12122017_signed

Optional Attachment-(1)-05122017