Directors

Nohar Vilas Nath

Director/Designated Partner
over 2 years ago

Sapna Nohar Nath

Director/Designated Partner
about 6 years ago

Kanwar Vilas Nath

Director
about 10 years ago

Past Directors

Minoo Vilas Nath

Director
about 31 years ago

Documents

List of share holders, debenture holders;-28102019

Directors report as per section 134(3)-28102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Form DIR-12-28102019_signed

Form MGT-7-28102019_signed

Form AOC-4-28102019_signed

Form ADT-1-11102019_signed

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Copy of the intimation sent by company-11102019

Evidence of cessation;-05112018

Form DIR-12-05112018_signed

Notice of resignation;-05112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018

Directors report as per section 134(3)-24102018

List of share holders, debenture holders;-24102018

Form MGT-7-24102018_signed

Form AOC-4-24102018_signed

Form DIR-12-20102018_signed

Declaration by first director-20102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102018

Directors report as per section 134(3)-13102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017

List of share holders, debenture holders;-13102017

Form MGT-7-13102017_signed

Form AOC-4-13102017_signed

Form AOC-4-11102016_signed