Directors

Chanda Gurnani

Director/Designated Partner
over 2 years ago

Babu Lal Gurnani

Director/Designated Partner
almost 3 years ago

Past Directors

Veena Gurnani

Director
almost 14 years ago

Documents

Form DPT-3-28022020-signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012020

Form DIR-12-21012020_signed

Optional Attachment-(1)-21012020

Optional Attachment-(2)-21012020

Optional Attachment-(3)-21012020

Form MGT-7-19122019_signed

List of share holders, debenture holders;-18122019

Directors report as per section 134(3)-02112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019

Form AOC-4-02112019_signed

Form ADT-1-23102019_signed

Copy of written consent given by auditor-15102019

Copy of the intimation sent by company-15102019

Copy of resolution passed by the company-15102019

Form DPT-3-28062019

Form ADT-1-11062019_signed

Optional Attachment-(1)-11062019

Copy of resolution passed by the company-11062019

Copy of the intimation sent by company-11062019

Optional Attachment-(2)-11062019

Copy of written consent given by auditor-11062019

List of share holders, debenture holders;-04122018

Form MGT-7-04122018_signed

Form AOC-4-29102018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Directors report as per section 134(3)-27102018