Directors

Ashwini Kumar Bhojnagarwala

Director
over 2 years ago

Anand Prakash

Director
over 2 years ago

Apurva Salarpuria

Director
over 17 years ago

Past Directors

Rakesh Salarpuria

Director
over 19 years ago

Purushottam Lal Agarwal

Director
over 19 years ago

Documents

Form DPT-3-01102020-signed

Form MGT-14-22012020_signed

Form PAS-3-22012020_signed

Optional Attachment-(2)-21012020

Optional Attachment-(1)-21012020

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.-21012020

Copy of Board or Shareholders? resolution-21012020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012020

Form MGT-14-08012020_signed

Form PAS-3-08012020_signed

Copy of Board or Shareholders? resolution-08012020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012020

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.-08012020

Optional Attachment-(1)-08012020

List of share holders, debenture holders;-12112019

Directors report as per section 134(3)-12112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019

Form MGT-7-12112019_signed

Form AOC-4-12112019_signed

Form ADT-1-04102019_signed

Copy of the intimation sent by company-04102019

Copy of written consent given by auditor-04102019

Copy of resolution passed by the company-04102019

Form DPT-3-17092019-signed

List of share holders, debenture holders;-30092018

Form MGT-7-30092018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018

Directors report as per section 134(3)-26092018

Form AOC-4-26092018_signed

List of share holders, debenture holders;-24092017

Company Information