Directors

Mayur Mathur

Director
almost 11 years ago

Rajiv Kumar Lal

Director
almost 11 years ago

Pankaj Karnawat

Director
over 16 years ago

Vaishali Pankaj Karnawat

Director
over 22 years ago

Past Directors

Murtuza Shabbir Bastawala

Director
over 20 years ago

Documents

Form DPT-3-11022020-signed

Form ADT-1-08012020_signed

Auditor?s certificate-08012020

Form AOC-4-03012020_signed

Copy of resolution passed by the company-30122019

Copy of the intimation sent by company-30122019

Copy of written consent given by auditor-30122019

Form MGT-7-28122019_signed

Directors report as per section 134(3)-26122019

List of share holders, debenture holders;-26122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019

Form ADT-1-15062019_signed

Copy of the intimation sent by company-15062019

Copy of resolution passed by the company-15062019

Copy of written consent given by auditor-15062019

Form MGT-7-25052019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019

List of share holders, debenture holders;-25042019

Directors report as per section 134(3)-25042019

Form AOC-4-25042019_signed

Form INC-22-16102018_signed

Optional Attachment-(1)-12102018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12102018

Copies of the utility bills as mentioned above (not older than two months)-12102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018

Directors report as per section 134(3)-12042018

List of share holders, debenture holders;-12042018

Form AOC-4-12042018_signed

Form MGT-7-12042018_signed

Form AOC-4-25012018_signed

Company Information