Directors

Babu Lal Gurnani

Director/Designated Partner
almost 3 years ago

Mukesh Gurnani

Director/Designated Partner
over 3 years ago

Akshay Kumar Gurnani

Director
almost 9 years ago

Past Directors

Vishnu Kumar Gurnani

Director
over 20 years ago

Documents

Form DPT-3-02032020-signed

List of share holders, debenture holders;-19122019

Form MGT-7-19122019_signed

Directors report as per section 134(3)-11112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019

Form AOC-4-11112019_signed

Form ADT-1-18102019_signed

Copy of resolution passed by the company-15102019

Copy of written consent given by auditor-15102019

Copy of the intimation sent by company-15102019

Form DPT-3-28062019

Form ADT-1-13062019_signed

Optional Attachment-(1)-13062019

Optional Attachment-(2)-13062019

Copy of written consent given by auditor-13062019

Copy of the intimation sent by company-13062019

Copy of resolution passed by the company-13062019

Form INC-22-22052019_signed

Optional Attachment-(1)-22052019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22052019

Copies of the utility bills as mentioned above (not older than two months)-22052019

Copy of board resolution authorizing giving of notice-22052019

Optional Attachment-(2)-22052019

Form MGT-7-11122018_signed

List of share holders, debenture holders;-08122018

Directors report as per section 134(3)-01112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018

Form AOC-4-01112018_signed