Directors

Satish Ramnani

Director
over 2 years ago

Rakesh Ramnani

Director
over 2 years ago

Past Directors

Bhagwan Ramnani

Additional Director
over 10 years ago

Documents

Form DPT-3-02012021_signed

List of share holders, debenture holders;-29112019

Form MGT-7-30112019_signed

Directors report as per section 134(3)-16112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019

Form AOC-4-16112019_signed

Form ADT-1-15102019_signed

Copy of written consent given by auditor-15102019

Copy of resolution passed by the company-15102019

Form DPT-3-19082019-signed

Evidence of cessation;-11062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019

Form DIR-12-11062019_signed

Form MGT-7-29012019_signed

List of share holders, debenture holders;-25012019

Form AOC-4-29102018_signed

Optional Attachment-(2)-28102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018

Directors report as per section 134(3)-28102018

Optional Attachment-(1)-28102018

Form MGT-7-21082017_signed

List of share holders, debenture holders;-19082017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082017

Directors report as per section 134(3)-18082017

Form DIR-12-18082017_signed

Form AOC-4-18082017_signed

Directors report as per section 134(3)-09092016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092016