Directors

Viraj Madan

Director/Designated Partner
almost 14 years ago

Yogesh Chander Madan

Director/Designated Partner
almost 55 years ago

Past Directors

Kokil Madan

Additional Director
over 12 years ago

Santosh Kumar Jain

Additional Director
over 12 years ago

Documents

List of Directors;-25072024

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072024

Directors report as per section 134(3)-25072024

List of share holders, debenture holders;-25072024

Form AOC-4-25072024_signed

Form MGT-7A-25072024_signed

Form ADT-1-10072024_signed

Form ADT-1-10072024

Copy of written consent given by auditor-10072024

Copy of resolution passed by the company-10072024

Copy of the intimation sent by company-10072024

Form MGT-7A-25102023_signed

Form MGT-7A-26102023_signed

Form AOC-4-21102023_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102023

List of share holders, debenture holders;-20102023

List of Directors;-20102023

Directors report as per section 134(3)-20102023

Form MGT-7A-20102023_signed

Directors report as per section 134(3)-29102022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022

List of Directors;-29102022

List of share holders, debenture holders;-29102022

Form AOC-4-29102022

Form DPT-3-22062022

Form MGT-7A-25112021_signed

Directors report as per section 134(3)-24112021

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112021

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112021

List of Directors;-24112021