Directors

Sanjay Soni

Director/Designated Partner
about 9 years ago

Past Directors

Ranjana Taparia

Additional Director
over 4 years ago

Ravi Agarwal

Additional Director
about 8 years ago

Lila Devi Kabra

Director
almost 15 years ago

Norat Mal Chhajer

Director
almost 15 years ago

Documents

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019

Directors report as per section 134(3)-07112019

Form AOC-4-07112019_signed

Form ADT-1-23102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Form MGT-7-02012019_signed

List of share holders, debenture holders;-30122018

Optional Attachment-(1)-30122018

Form DIR-12-30122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018

Directors report as per section 134(3)-30102018

Form AOC-4-30102018_signed

Form DIR-12-05122017_signed

Notice of resignation;-04122017

Letter of appointment;-04122017

Evidence of cessation;-04122017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122017

Proof of dispatch-30112017

Notice of resignation filed with the company-30112017

Form DIR-11-30112017_signed

Acknowledgement received from company-30112017

List of share holders, debenture holders;-23102017

Form MGT-7-23102017_signed

Directors report as per section 134(3)-21102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017

Form AOC-4-21102017_signed

Company Information