Directors

Pawan Kumar Dhanuka

Director/Designated Partner
over 2 years ago

Rekha Kiran Sharan

Director/Designated Partner
about 7 years ago

Archana Shroff

Director
almost 17 years ago

Amar Nath Shroff

Director
almost 17 years ago

Umashankar Agarwal

Director
over 20 years ago

Lakshmendra Kumar Agarwal

Director
about 27 years ago

Past Directors

Rampriya Sharan

Additional Director
about 10 years ago

Anand Bajaj

Director
about 11 years ago

Monica Agarwal

Director
over 20 years ago

Documents

List of share holders, debenture holders;-16112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019

Directors report as per section 134(3)-16112019

Form AOC-4-16112019_signed

Form MGT-7-16112019_signed

Form ADT-1-26102019_signed

Copy of written consent given by auditor-26102019

Copy of resolution passed by the company-26102019

Form DPT-3-11102019-signed

Form DPT-3-24062019

Form ADT-1-17052019_signed

Copy of resolution passed by the company-17052019

Copy of written consent given by auditor-17052019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018

List of share holders, debenture holders;-08122018

Directors report as per section 134(3)-08122018

Form DIR-12-08122018_signed

Optional Attachment-(1)-08122018

Form AOC-4-08122018_signed

Form MGT-7-08122018_signed

Form AOC-5-14112018-signed

Copy of board resolution-26102018

Proof of dispatch-07092018

Optional Attachment-(1)-07092018

Form DIR-12-07092018_signed

Acknowledgement received from company-07092018

Notice of resignation filed with the company-07092018

Notice of resignation;-07092018

Form DIR-11-07092018_signed

Evidence of cessation;-07092018

Company Information