Directors

Sudhir Kavdia

Director/Designated Partner
over 2 years ago

Akash Jain

Director
over 2 years ago

Ajay Sehgal

Director
almost 9 years ago

Past Directors

Subodh Kavdia

Additional Director
about 5 years ago

Manju Sharma

Director
about 27 years ago

Bhagwati Lal Sharma

Director
about 32 years ago

Documents

Optional Attachment-(1)-17122020

List of share holders, debenture holders;-17122020

Directors report as per section 134(3)-17122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020

Form AOC-4-17122020_signed

Form MGT-7-17122020_signed

Form DIR-12-10112020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112020

Optional Attachment-(1)-09112020

Optional Attachment-(2)-09112020

Form ADT-1-24042020_signed

Copy of written consent given by auditor-24042020

Copy of resolution passed by the company-24042020

Directors report as per section 134(3)-08042020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08042020

Form AOC-4-08042020_signed

Form MGT-7-03012020_signed

List of share holders, debenture holders;-31122019

Form AOC-4-14012019_signed

Form MGT-7-14012019_signed

Directors report as per section 134(3)-08012019

List of share holders, debenture holders;-08012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019

Form MGT-7-07122017_signed

Form AOC-4-06122017_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

Letter of appointment;-23012017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012017

Company Information