Directors

Vinita Gurnani

Director/Designated Partner
over 2 years ago

Babu Lal Gurnani

Director/Designated Partner
almost 3 years ago

Past Directors

Veena Gurnani

Director
about 17 years ago

Abhay Kumar Jain

Director
about 28 years ago

Documents

Form DPT-3-02032020-signed

List of share holders, debenture holders;-25122019

Form MGT-7-25122019_signed

Form ADT-1-24112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019

Directors report as per section 134(3)-12112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019

Form AOC-4-12112019_signed

Copy of resolution passed by the company-15102019

Copy of the intimation sent by company-15102019

Copy of written consent given by auditor-15102019

Form DPT-3-28062019

Form ADT-1-13062019_signed

Optional Attachment-(2)-13062019

Copy of written consent given by auditor-13062019

Optional Attachment-(1)-13062019

Copy of the intimation sent by company-13062019

Copy of resolution passed by the company-13062019

Form INC-22-09062019_signed

Copies of the utility bills as mentioned above (not older than two months)-30052019

Copy of board resolution authorizing giving of notice-30052019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30052019

Optional Attachment-(1)-30052019

List of share holders, debenture holders;-20112018

Form MGT-7-20112018_signed

Form AOC-4-25102018_signed

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

Directors report as per section 134(3)-23102018

Form AOC-4-25012018_signed