Directors

Shruti Shroff

Director/Designated Partner
about 6 years ago

Ganesh Kumar Agarwal

Director
about 7 years ago

Past Directors

Tushar Sharma

Director
almost 8 years ago

Jay Shree Gutgutia

Director
over 12 years ago

Alok Prakash Poddar

Director
almost 30 years ago

Documents

Form AOC-4-24102020_signed

Form DPT-3-23102020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020

Approval letter for extension of AGM;-22102020

Approval letter of extension of financial year or AGM-22102020

List of share holders, debenture holders;-22102020

Optional Attachment-(2)-22102020

Directors report as per section 134(3)-22102020

Form MGT-7-22102020_signed

Optional Attachment-(1)-22102019

Form DIR-12-22102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

List of share holders, debenture holders;-21102019

Directors report as per section 134(3)-21102019

Form MGT-7-21102019_signed

Form AOC-4-21102019_signed

Form DPT-3-28062019

Form DIR-12-21052019_signed

Notice of resignation;-24042019

Optional Attachment-(1)-24042019

Evidence of cessation;-24042019

Optional Attachment-(2)-24042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019

Form ADT-1-18022019_signed

Copy of written consent given by auditor-16022019

Copy of resolution passed by the company-16022019

Optional Attachment-(1)-16022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022019

Directors report as per section 134(3)-15022019

Form AOC-4-15022019_signed

Company Information