Directors

Vaibhav Mundra

Director
over 4 years ago

Maina Mundra

Director
over 4 years ago

Past Directors

Aaryan Sunil Kabra

Director
over 5 years ago

Manish Hirji Bauva

Director
about 8 years ago

Nandita Manish Bauva

Director
about 8 years ago

Govind Lal Kabra

Director
over 21 years ago

Sunil Kabra

Director
over 21 years ago

Documents

Form DIR-12-18092020_signed

Evidence of cessation;-17092020

Notice of resignation;-17092020

Form DIR-12-13082020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082020

Optional Attachment-(1)-12082020

Optional Attachment-(2)-12082020

Form MGT-7-19012019_signed

Optional Attachment-(1)-31122018

List of share holders, debenture holders;-31122018

Form MGT-7-01072018_signed

List of share holders, debenture holders;-30062018

Directors report as per section 134(3)-30062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018

Form AOC-4-30062018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112017

Evidence of cessation;-06112017

Form DIR-12-06112017_signed

Letter of appointment;-06112017

Notice of resignation;-06112017

Optional Attachment-(1)-06112017

Directors report as per section 134(3)-25052017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052017

List of share holders, debenture holders;-25052017

Form AOC-4-25052017_signed

Form MGT-7-25052017_signed

Form ADT-1-22052017_signed

Annual return as per schedule V of the Companies Act,1956-22052017

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22052017

Form 23AC-22052017_signed

Company Information