Directors

Gyaneshkamal Ramnandan Singh

Director/Designated Partner
about 2 years ago

Vanrajsinh Ganpathsinh Rathod

Director/Designated Partner
over 2 years ago

Past Directors

Onkar Prasad .

Director
about 7 years ago

Arunkumar Yamunaprasad Singh

Director
almost 9 years ago

Prabha Kumari

Director
about 12 years ago

Documents

List of share holders, debenture holders;-18112020

Form MGT-7-18112020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020

Directors report as per section 134(3)-12112020

Form AOC-4-12112020_signed

Form ADT-1-09112020_signed

Copy of resolution passed by the company-09112020

Copy of the intimation sent by company-09112020

Copy of written consent given by auditor-09112020

Form DIR-12-09112020_signed

Form DPT-3-14092020-signed

Form DIR-12-27122019_signed

Evidence of cessation;-26122019

Notice of resignation;-26122019

Optional Attachment-(1)-26122019

Form DIR-12-18122019_signed

Evidence of cessation;-17122019

Notice of resignation;-17122019

Optional Attachment-(1)-17122019

Form MGT-14-30072019-signed

Form SH-7-24072019-signed

Copy of the resolution for alteration of capital;-19072019

Altered memorandum of assciation;-19072019

Altered articles of association;-19072019

Altered articles of association-19072019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19072019

Form DPT-3-17072019

Optional Attachment-(1)-11072019

Form DIR-12-11072019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072019

Company Information