Directors

Babu Lal Gurnani

Director/Designated Partner
almost 3 years ago

Mukesh Gurnani

Director/Designated Partner
about 4 years ago

Past Directors

Vishnu Kumar Gurnani

Director
over 18 years ago

Documents

List of share holders, debenture holders;-19122019

Form MGT-7-19122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019

Statement of Subsidiaries as per section 129 - Form AOC-1-12112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019

Directors report as per section 134(3)-12112019

Form AOC-4-12112019_signed

Form ADT-1-18102019_signed

Copy of the intimation sent by company-15102019

Copy of written consent given by auditor-15102019

Copy of resolution passed by the company-15102019

Form ADT-1-13062019_signed

Copy of resolution passed by the company-13062019

Optional Attachment-(2)-13062019

Copy of written consent given by auditor-13062019

Copy of the intimation sent by company-13062019

Optional Attachment-(1)-13062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018

Directors report as per section 134(3)-20122018

Statement of Subsidiaries as per section 129 - Form AOC-1-20122018

Form AOC-4-20122018_signed

List of share holders, debenture holders;-08122018

Form MGT-7-08122018_signed

Form DIR-12-26102018_signed

Optional Attachment-(1)-26102018

Form AOC-4-20012018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15012018

Statement of Subsidiaries as per section 129 - Form AOC-1-15012018