Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Form ADT-1-19102019_signed

Copy of resolution passed by the company-19102019

Copy of the intimation sent by company-19102019

Copy of written consent given by auditor-19102019

Form BEN - 2-10102019_signed

Declaration under section 90-07102019

Form ADT-1-13062019_signed

Copy of resolution passed by the company-13062019

Copy of written consent given by auditor-13062019

Copy of the intimation sent by company-13062019

Optional Attachment-(2)-13062019

Optional Attachment-(1)-13062019

Form INC-22-20052019_signed

Copy of board resolution authorizing giving of notice-20052019

Optional Attachment-(1)-20052019

Optional Attachment-(2)-20052019

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

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

List of share holders, debenture holders;-04122018

Form MGT-7-04122018_signed

Form AOC-4-25102018_signed

Directors report as per section 134(3)-23102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018

Company Information

Directors

Akshay Kumar Gurnani

Dinesh Gurnani

Mohan Das Gurnani

Mukesh Gurnani

Past Directors

Jitendra Kumar .

Bhagwan Das Goklani

Narain Das Gurnani

Vishnu Kumar Gurnani

Documents