Directors

Kamlesh Pamnani

Director
over 19 years ago

Sandeep Maloo

Director
almost 21 years ago

Past Directors

Neelam Khemani

Additional Director
about 5 years ago

Chandresh Varyani

Director
over 19 years ago

Manish Kumar Goyal

Director
almost 21 years ago

Documents

Form DIR-12-04042021_signed

Evidence of cessation;-19112020

Notice of resignation;-19112020

Form DIR-12-13102020_signed

Optional Attachment-(3)-12102020

Optional Attachment-(2)-12102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102020

Optional Attachment-(1)-12102020

Form AOC-4-26032020_signed

Form MGT-7-26032020_signed

Form DPT-3-20032020-signed

Directors report as per section 134(3)-20032020

Optional Attachment-(1)-20032020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032020

Form ADT-1-19032020_signed

List of share holders, debenture holders;-19032020

Copy of resolution passed by the company-19032020

Copy of the intimation sent by company-19032020

Copy of written consent given by auditor-19032020

Form DPT-3-29062019

Evidence of cessation;-15062019

Notice of resignation;-15062019

Form DIR-12-15062019_signed

Form ADT-1-12062019_signed

Copy of the intimation sent by company-04062019

Copy of written consent given by auditor-04062019

Copy of resolution passed by the company-04062019

Form MGT-7-30122018_signed

Form AOC-4-30122018_signed

List of share holders, debenture holders;-23122018

Company Information