Directors

Dinesh Gurnani

Director/Designated Partner
almost 3 years ago

Mukesh Gurnani

Director/Designated Partner
about 11 years ago

Past Directors

Vishnu Kumar Gurnani

Director
almost 15 years ago

Documents

Form MGT-7-29122019_signed

List of share holders, debenture holders;-27122019

Form AOC-4-31102019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Directors report as per section 134(3)-24102019

Form ADT-1-19102019_signed

Copy of resolution passed by the company-19102019

Copy of written consent given by auditor-19102019

Copy of the intimation sent by company-19102019

Form DPT-3-30062019

Form ADT-1-11062019

Optional Attachment-(1)-11062019

Copy of resolution passed by the company-11062019

Copy of the intimation sent by company-11062019

Optional Attachment-(2)-11062019

Copy of written consent given by auditor-11062019

Form INC-22-20052019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20052019

Optional Attachment-(1)-20052019

Optional Attachment-(2)-20052019

Copies of the utility bills as mentioned above (not older than two months)-20052019

Copy of board resolution authorizing giving of notice-20052019

List of share holders, debenture holders;-12122018

Form MGT-7-12122018_signed

Directors report as per section 134(3)-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

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