Directors

Nirmala Singh

Director/Designated Partner
over 2 years ago

Veena Singh

Director
over 11 years ago

Past Directors

Gagan Gurnani

Director
about 19 years ago

Heeranand Ramchand Gurnani

Director
almost 20 years ago

Documents

List of share holders, debenture holders;-17122019

Form MGT-7-17122019_signed

Form ADT-1-08122019_signed

Form AOC-4-08122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Directors report as per section 134(3)-30112019

Copy of the intimation sent by company-29112019

Copy of resolution passed by the company-29112019

Copy of written consent given by auditor-29112019

Form MGT-7-12022019_signed

Form AOC-4-12022019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09022019

Directors report as per section 134(3)-09022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022019

List of share holders, debenture holders;-09022019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122017

List of share holders, debenture holders;-04122017

Directors report as per section 134(3)-04122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017

Form AOC-4-04122017_signed

Form MGT-7-04122017_signed

Form AOC-4-18012017_signed

List of share holders, debenture holders;-17012017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012017

Directors report as per section 134(3)-17012017

Form MGT-7-17012017_signed

List of share holders, debenture holders;-16012017

Directors report as per section 134(3)-16012017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012017