Directors

Mandar Narendra Mhatre

Director/Designated Partner
over 2 years ago

Pankaj Kumar Jha

Director/Designated Partner
over 2 years ago

Hiren Patel

Director/Designated Partner
over 7 years ago

Past Directors

Kavita Kumari Jha

Director
about 13 years ago

Vikash Varshney

Director
over 13 years ago

Poonam Mishra

Director
over 14 years ago

Documents

Form DIR-12-04042021_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020

Form DIR-12-30122020_signed

Optional Attachment-(1)-30122020

Optional Attachment-(2)-30122020

Form ADT-1-02032020_signed

Copy of the intimation sent by company-02032020

Copy of resolution passed by the company-02032020

Copy of written consent given by auditor-02032020

Evidence of cessation;-02032020

Notice of resignation;-02032020

Form DIR-12-02032020_signed

Form MGT-7-14022020_signed

List of share holders, debenture holders;-13022020

Directors report as per section 134(3)-13022020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022020

Form AOC-4-13022020_signed

Form MGT-7-05012020_signed

List of share holders, debenture holders;-31122019

Form ADT-1-22042019_signed

Copy of written consent given by auditor-22042019

Optional Attachment-(1)-22042019

Copy of resolution passed by the company-22042019

Form ADT-3-30032019_signed

Resignation letter-30032019

Form INC-22-14072018_signed

Copy of board resolution authorizing giving of notice-14072018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14072018

Copies of the utility bills as mentioned above (not older than two months)-14072018

Form ADT-1-06072018_signed

Company Information