Directors

Amisha Jodhani

Director
over 5 years ago

Past Directors

Goverdhan Prasad Agarwala

Director
about 14 years ago

Sudhir Kumar Jodhani

Additional Director
about 14 years ago

Aditya Mundhra

Director
over 14 years ago

Indra Gandhi

Director
over 14 years ago

Documents

Optional Attachment-(1)-03072020

Form DIR-12-03072020_signed

Evidence of cessation;-03072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072020

Form DPT-3-18052020-signed

Form ADT-1-23012020_signed

Copy of written consent given by auditor-23012020

Copy of the intimation sent by company-23012020

Copy of resolution passed by the company-23012020

Form AOC-4-15122019_signed

Form MGT-7-15122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

List of share holders, debenture holders;-30112019

Form DPT-3-18072019

Directors report as per section 134(3)-30112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018

Form AOC-4-30112018_signed

List of share holders, debenture holders;-29112018

Form MGT-7-29112018_signed

Directors report as per section 134(3)-16052018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052018

Form AOC-4-16052018_signed

List of share holders, debenture holders;-10052018

Form MGT-7-10052018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018

List of share holders, debenture holders;-25042018

Directors report as per section 134(3)-25042018

Form AOC-4-25042018_signed

Form MGT-7-25042018_signed

Company Information