Directors

Vidhi Jatia

Director
almost 21 years ago

Madhu Gokul Binani

Director
over 22 years ago

Gokul Ghanshyam Binani

Director
over 23 years ago

Gaurav Goel

Director
over 23 years ago

Past Directors

Yashvardhan Gokuldas Binani

Additional Director
over 13 years ago

Sanjeev Khandelwal

Director
over 21 years ago

Documents

Form AOC-4-30012024_signed

Form ADT-1-10012024_signed

Copy of resolution passed by the company-09012024

Copy of written consent given by auditor-09012024

Form MGT-7A-26122023_signed

List of Directors;-22122023

List of share holders, debenture holders;-22122023

Directors report as per section 134(3)-22122023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122023

Form AOC-4-22122023

Form MGT-7A-14122022_signed

Form AOC-4-14122022_signed

List of share holders, debenture holders;-12122022

List of Directors;-12122022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122022

Directors report as per section 134(3)-12122022

Form MGT-7A-28042022_signed

Form AOC-4-28042022_signed

Optional Attachment-(1)-23042022

Approval letter for extension of AGM;-23042022

List of Directors;-23042022

Directors report as per section 134(3)-23042022

List of share holders, debenture holders;-23042022

Approval letter of extension of financial year or AGM-23042022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102021

Directors report as per section 134(3)-05102021

Approval letter for extension of AGM;-05102021

Approval letter of extension of financial year or AGM-05102021

List of Directors;-05102021

Company Information