Directors

Vijay Lahoti

Director
over 11 years ago

Rupa Sayiour

Director
over 12 years ago

Past Directors

Raj Kumar Singh

Director
about 13 years ago

Rohit Agarwal

Director
about 13 years ago

Nital Kanubhai Patel

Director
over 14 years ago

Namita Jitesh Agrawal

Director
almost 15 years ago

Dilip Pawar

Director
almost 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020

Directors report as per section 134(3)-30122020

Form AOC-4-30122020_signed

Directors report as per section 134(3)-22122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020

Form AOC-4-22122020_signed

Form ADT-1-11122020_signed

Copy of resolution passed by the company-05122020

Copy of the intimation sent by company-05122020

Copy of written consent given by auditor-05122020

Form MGT-7-05122020_signed

List of share holders, debenture holders;-03122020

Form MGT-7-28062018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018

Directors report as per section 134(3)-27062018

List of share holders, debenture holders;-27062018

Form AOC-4-27062018_signed

Directors report as per section 134(3)-26062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018

List of share holders, debenture holders;-12092017

Form MGT-7-12092017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042017

Directors report as per section 134(3)-29042017

Form AOC-4-29042017_signed

Form PAS-3-18082016_signed

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.-18082016

Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-18082016

Copy of Board or Shareholders? resolution-18082016

Copy of Board or Shareholders? resolution-17082016

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.-17082016

Company Information