Directors

Pravin Saraf

Director
about 18 years ago

Vivek Kumar Malpani

Director
over 18 years ago

Past Directors

Ritu Saraf

Director
over 6 years ago

Samit Sarda

Director
about 18 years ago

Omprakash Maheshwari

Director
over 30 years ago

Narayan Ramkumar Malpani

Director
over 30 years ago

Documents

Form AOC-4-27122019_signed

Form MGT-7-27122019_signed

List of share holders, debenture holders;-26122019

Directors report as per section 134(3)-24122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019

Form ADT-1-27102019_signed

Copy of resolution passed by the company-23102019

Copy of the intimation sent by company-23102019

Copy of written consent given by auditor-23102019

Form DIR-12-18052019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052019

List of share holders, debenture holders;-29122018

Form MGT-7-29122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018

Directors report as per section 134(3)-21122018

Form AOC-4-21122018_signed

Form MGT-7-01122017_signed

Directors report as per section 134(3)-30112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017

Form AOC-4-30112017_signed

List of share holders, debenture holders;-27112017

List of share holders, debenture holders;-28112016

Form MGT-7-28112016_signed

Form DIR-12-26112016

Evidence of cessation;-26112016

Optional Attachment-(1)-26112016

Form AOC-4-25112016_signed

Directors report as per section 134(3)-24112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016

Form MGT-7-011215.OCT

Company Information