Directors

Sanat Kumar Mandovara

Director
over 2 years ago

Brajendra Kumar Pandey

Director/Designated Partner
almost 5 years ago

Past Directors

Anurag Shyamsunder Munddra

Director
over 2 years ago

Natwarlal Neema

Director
about 14 years ago

Prakash Kumar Rajgaria

Director
almost 31 years ago

Documents

Optional Attachment-(1)-21122020

Form DIR-12-21122020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020

Form MGT-7-12122019_signed

List of share holders, debenture holders;-11122019

Form AOC-4-04122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form INC-22-19052019_signed

Copy of board resolution authorizing giving of notice-24042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Optional Attachment-(1)-24042019

Copies of the utility bills as mentioned above (not older than two months)-24042019

List of share holders, debenture holders;-06122018

Directors report as per section 134(3)-06122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018

Form MGT-7-06122018_signed

Form AOC-4-06122018_signed

Form MGT-7-21032018_signed

Form ADT-1-20032018_signed

Form AOC-4-20032018_signed

List of share holders, debenture holders;-14032018

Copy of resolution passed by the company-13032018

Copy of the intimation sent by company-13032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032018

Copy of written consent given by auditor-13032018

Directors report as per section 134(3)-13032018

Directors report as per section 134(3)-15022017

Form AOC-4-15022017_signed

Form MGT-7-15022017_signed

Company Information