Directors

Piyush Loyalka

Director
about 21 years ago

Past Directors

Badruddin Najmuddin Hararwala

Director
almost 18 years ago

Sanjay Kumar Sultania

Director
almost 18 years ago

Bijay Kumar Loyalka

Director
about 21 years ago

Documents

Form ADT-1-21102017_signed

Copy of the intimation sent by company-21102017

Copy of written consent given by auditor-21102017

Optional Attachment-(1)-21102017

Form ADT-3-18102017-signed

Resignation letter-18102017

List of share holders, debenture holders;-01092017

Directors report as per section 134(3)-01092017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01092017

Form AOC-4-01092017_signed

Form MGT-7-01092017_signed

List of share holders, debenture holders;-31082016

Form MGT-7-31082016_signed

Directors report as per section 134(3)-30082016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082016

Form AOC-4-30082016_signed

Form MGT-7-071115.OCT

Form MGT-14-131015.OCT

Form AOC-4-101015.OCT

Copy of resolution-120915.PDF

Form DIR-12-290115.OCT

Interest in other entities-290115.PDF

Declaration of the appointee Director- in Form DIR-2-290115.PDF

Evidence of cessation-290115.PDF

Form DIR-11-190115.OCT

FormSchV-040814 for the FY ending on-310314.OCT

Form23AC-040814 for the FY ending on-310314.OCT

Form GNL.2-090814.PDF

Optional Attachment 2-090814.PDF