Past Directors

Archana Shorewala

Director
about 15 years ago

Meena Kumari

Whole Time Director
about 34 years ago

Surender Kumar Bajoria

Director
about 34 years ago

Shirish Shorewala

Director
about 34 years ago

Satish Kumar Shorewala

Director
over 34 years ago

Manish Shorewala

Director
over 34 years ago

Documents

Form DIR-12-30032017_signed

Form DIR-11-30032017_signed

Evidence of cessation;-30032017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032017

Interest in other entities;-30032017

Acknowledgement received from company-30032017

Letter of appointment;-30032017

Notice of resignation filed with the company-30032017

Proof of dispatch-30032017

Notice of resignation;-30032017

Optional Attachment-(2)-12112016

Optional Attachment-(1)-12112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016

List of share holders, debenture holders;-12112016

Directors report as per section 134(3)-12112016

Form AOC-4-12112016_signed

Form MGT-7-12112016_signed

Form AOC-4-281115.OCT

Form MGT-7-271115.OCT

Form ADT-1-061115.OCT

Form DIR-12-210715.OCT

Form DIR-11-210715.OCT

Optional Attachment 3-200715.PDF

Optional Attachment 2-200715.PDF

Optional Attachment 1-200715.PDF

Optional Attachment 4-200715.PDF

Evidence of cessation-200715.PDF

-091214.OCT

Form MGT-14-011214.OCT

Optional Attachment 2-011214.PDF

Company Information