Directors

Pravesh Kumar Pathak

Director/Designated Partner
about 7 years ago

Rajesh Kumar Pathak

Director/Designated Partner
about 10 years ago

Anil Mithas

Director
about 13 years ago

Rajul Modi

Director
over 20 years ago

Lalit Modi

Director
over 20 years ago

Past Directors

Arvind Kumar Jain

Director
about 12 years ago

Shobha Tiwari

Additional Director
over 14 years ago

Documents

Form ADT-1-05122020_signed

Copy of written consent given by auditor-05122020

Copy of resolution passed by the company-05122020

Form AOC-4-18122019_signed

Form MGT-7-18122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019

Directors report as per section 134(3)-16122019

List of share holders, debenture holders;-16122019

Optional Attachment-(1)-16122019

Form DIR-12-17092019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062019

Directors report as per section 134(3)-11062019

Optional Attachment-(1)-11062019

List of share holders, debenture holders;-11062019

Form MGT-7-11062019_signed

Form AOC-4-11062019_signed

Form INC-22-11032019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032019

Copies of the utility bills as mentioned above (not older than two months)-11032019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-11032019

Notice of resignation filed with the company-02042018

Proof of dispatch-02042018

Acknowledgement received from company-02042018

Form DIR-11-02042018_signed

Form DIR-12-22032018_signed

Notice of resignation;-22032018

Evidence of cessation;-22032018

Optional Attachment-(1)-22032018

Form DIR-12-17032018_signed

Declaration by first director-17032018

Company Information