Directors

Harish Rajnibhai Makhecha

Director/Designated Partner
over 2 years ago

Dharmender Yadav

Director
about 9 years ago

Sanjay Jaiswal

Director/Designated Partner
about 10 years ago

Past Directors

Kanhaiya Bhagat

Additional Director
about 11 years ago

Ganesh Saxsena

Director
over 19 years ago

Rajib Mukherjee

Director
over 19 years ago

Documents

Form MGT-7-21112017_signed

Form AOC-4-21112017_signed

Directors report as per section 134(3)-20112017

List of share holders, debenture holders;-20112017

Optional Attachment-(1)-20112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017

Form MGT-7-29112016_signed

Directors report as per section 134(3)-28112016

List of share holders, debenture holders;-28112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016

Form AOC-4-28112016

Form MGT-7-28112016

Form ADT-1-23112016_signed

Copy of written consent given by auditor-23112016

Copy of the intimation sent by company-23112016

Copy of resolution passed by the company-23112016

Form DIR-12-23112016_signed

Letter of appointment;-23112016

Optional Attachment-(1)-06102016

Letter of appointment;-06102016

Form DIR-12-06102016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102016

Form DIR-12-220115.OCT

Letter of Appointment-220115.PDF

Declaration of the appointee Director- in Form DIR-2-220115.PDF

Form23AC-271214 for the FY ending on-310314.OCT

Form DIR-12-301114.OCT

Evidence of cessation-291114.PDF

Form DIR-12-231114.OCT

Optional Attachment 1-231114.PDF

Company Information