Directors

Gouri Shankar Hui

Director/Designated Partner
almost 2 years ago

Bala Agarwal

Director/Designated Partner
over 2 years ago

Sunil Saraf

Director
about 29 years ago

Past Directors

Palliri Sajeev

Director
over 10 years ago

Neelam Saraf

Director
over 32 years ago

Documents

Form DIR-12-19062020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062020

Optional Attachment-(1)-16062020

Notice of resignation;-16062020

Optional Attachment-(2)-16062020

Evidence of cessation;-16062020

Interest in other entities;-16062020

Form MGT-7-27122019_signed

List of share holders, debenture holders;-25122019

Form AOC-4-28112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Directors report as per section 134(3)-27112019

Form AOC-4-19122018_signed

Directors report as per section 134(3)-17122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018

List of share holders, debenture holders;-17122018

Form MGT-7-17122018_signed

Notice of resignation;-22122017

Evidence of cessation;-22122017

Form DIR-12-22122017_signed

Form SH-7-13122017-signed

Copy of the resolution for alteration of capital;-01122017

Altered memorandum of assciation;-01122017

Form MGT-7-30112017_signed

Form AOC-4-30112017_signed

List of share holders, debenture holders;-28112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017

Directors report as per section 134(3)-24112017

Form ADT-1-13102017_signed

Form DIR-12-13102017_signed

Company Information