Directors

Vijay Bajaj

Director
over 2 years ago

Ramanuj Deepak Heda

Director
almost 3 years ago

Alok Tarachand Goenka

Director
over 14 years ago

Past Directors

Mahesh Sureshchandra Jaju

Director
over 10 years ago

Ram Deepak Heda

Director
over 14 years ago

Documents

Form DIR-12-20102020_signed

Evidence of cessation;-19102020

Notice of resignation;-19102020

Optional Attachment-(1)-19102020

Optional Attachment-(2)-19102020

Optional Attachment-(3)-19102020

Form DIR-12-17102020_signed

Optional Attachment-(1)-15102020

Optional Attachment-(2)-15102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020

List of share holders, debenture holders;-04122019

Optional Attachment-(1)-04122019

Form MGT-7-04122019_signed

Optional Attachment-(2)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Optional Attachment-(1)-28112019

Directors report as per section 134(3)-28112019

Form AOC-4-29112019_signed

Form ADT-1-12102019_signed

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Form ADT-1-03052019_signed

Copy of written consent given by auditor-03052019

List of share holders, debenture holders;-23112018

Form MGT-7-23112018_signed

Form AOC-4-28102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Directors report as per section 134(3)-26102018

Directors report as per section 134(3)-28122017

List of share holders, debenture holders;-28122017

Company Information