Past Directors

. Mehulmehta

Director Appointed In Casual Vacancy
over 7 years ago

Goutam Chand Nahar

Director
over 10 years ago

Nidhi Nahar

Additional Director
about 14 years ago

Ramesh Chand Nahar

Whole Time Director
over 23 years ago

Praveen Chand Nahar

Director
over 23 years ago

Anitha Mehta

Director
over 30 years ago

Documents

Form MR-1-26082020_signed

Copy of shareholders resolution-26082020

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -26082020

Copy of board resolution-26082020

Optional Attachment-(1)-26082020

Optional Attachment-(2)-26082020

Form ADT-1-17112019_signed

Form MGT-14-17112019_signed

Form AOC-4-16112019_signed

List of share holders, debenture holders;-08112019

Optional Attachment-(1)-08112019

Form MGT-7-08112019_signed

Optional Attachment-(1)-25102019

Optional Attachment-(2)-25102019

Copy of written consent given by auditor-25102019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019

Copy of the intimation sent by company-25102019

Copy of resolution passed by the company-25102019

Directors report as per section 134(3)-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018

Directors report as per section 134(3)-21102018

List of share holders, debenture holders;-21102018

Optional Attachment-(1)-21102018

Form DIR-12-21102018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102018

Form AOC-4-21102018_signed

Form MGT-7-21102018_signed

Optional Attachment-(1)-03082018

Evidence of cessation;-03082018

Company Information