Directors

Mohan Lal

Director
over 2 years ago

Nirmal Devnani

Director
over 7 years ago

Past Directors

Priyank Vaswani

Director
almost 10 years ago

Kapil Vaswani

Director
about 14 years ago

Jai Prakash Vaswani

Director
over 15 years ago

Deepak Vaswani

Director
over 15 years ago

Documents

Approval letter for extension of AGM;-19122020

Directors report as per section 134(3)-19122020

List of share holders, debenture holders;-19122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020

Approval letter of extension of financial year or AGM-19122020

Form AOC-4-19122020_signed

Form MGT-7-19122020_signed

Form DPT-3-17042020-signed

Form MGT-7-23102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

List of share holders, debenture holders;-22102019

Directors report as per section 134(3)-22102019

Form AOC-4-22102019

Form ADT-1-11102019_signed

Copy of the intimation sent by company-11102019

Copy of written consent given by auditor-11102019

Copy of resolution passed by the company-11102019

Form DPT-3-26072019

Form ADT-1-25052019_signed

Copy of written consent given by auditor-25052019

Optional Attachment-(1)-25052019

Form INC-22-06032019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06032019

Optional Attachment-(1)-06032019

Copies of the utility bills as mentioned above (not older than two months)-06032019

Optional Attachment-(2)-12112018

Optional Attachment-(1)-12112018

Notice of resignation;-12112018

Form DIR-12-12112018

Evidence of cessation;-12112018

Company Information