Past Directors

Raghu Madeva Patel

Director
about 9 years ago

Naveen Ramesh Bansal

Director
over 15 years ago

Santosh Dinesh Agarwal

Director
almost 17 years ago

Anup Dinesh Agarwal

Director
almost 17 years ago

Sujata Jhamb

Director
over 20 years ago

Vivek Jhamb

Director
over 20 years ago

Documents

Form ADT-1-17062019_signed

Copy of resolution passed by the company-17062019

Copy of written consent given by auditor-17062019

Optional Attachment-(2)-17062019

Optional Attachment-(1)-17062019

-17062019

Form MGT-7-28112018_signed

List of share holders, debenture holders;-26112018

Form AOC-4-27102018_signed

Directors report as per section 134(3)-25102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Form AOC-4-02122017_signed

Form MGT-7-02122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Directors report as per section 134(3)-29112017

List of share holders, debenture holders;-29112017

List of share holders, debenture holders;-19112016

Form MGT-7-19112016_signed

Form DIR-12-28102016_signed

Directors report as per section 134(3)-25102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016

Form AOC-4-25102016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092016

Form DIR-12-22092016_signed

Letter of appointment;-22092016

Form MGT-7-181115.OCT

Form AOC-4-051115.OCT

Form ADT-1-181015.OCT

FormSchV-250915 for the FY ending on-310314-Revised-1.OCT

Form GNL.2-011214.OCT

Company Information