Directors

Akshay Kumar Gurnani

Director/Designated Partner
over 2 years ago

Dinesh Gurnani

Director/Designated Partner
almost 3 years ago

Mukesh Gurnani

Director/Designated Partner
almost 3 years ago

Past Directors

Vishnu Kumar Gurnani

Director
over 14 years ago

Documents

Form MGT-7-29122019_signed

List of share holders, debenture holders;-27122019

Form AOC-4-25112019_signed

Directors report as per section 134(3)-18112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019

Form ADT-1-23102019_signed

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form ADT-1-13062019_signed

Copy of resolution passed by the company-13062019

Copy of the intimation sent by company-13062019

Copy of written consent given by auditor-13062019

Optional Attachment-(1)-13062019

Optional Attachment-(2)-13062019

Directors report as per section 134(3)-20122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018

Form AOC-4-20122018_signed

List of share holders, debenture holders;-11122018

Form MGT-7-11122018_signed

Form DIR-12-25102018_signed

Optional Attachment-(1)-24102018

Form AOC-4-25012018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018

Directors report as per section 134(3)-24012018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24012018

List of share holders, debenture holders;-13012018

Form MGT-7-13012018_signed