Directors

Dipti Harish Gathani

Director
over 6 years ago

Harish Kumar Shamalji Gathani

Additional Director
almost 11 years ago

Past Directors

Ekta Gathani

Additional Director
almost 11 years ago

Asit Mondal

Director
over 19 years ago

Hari Prasad Tiwari

Director
over 19 years ago

Documents

Form MGT-7-21012020_signed

List of share holders, debenture holders;-15012020

Form AOC-4-07122019_signed

Directors report as per section 134(3)-30112019

Optional Attachment-(1)-30112019

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

Form ADT-1-27062019_signed

Copy of written consent given by auditor-14062019

Copy of resolution passed by the company-14062019

Form INC-22-15062019_signed

Copy of board resolution authorizing giving of notice-15062019

Copies of the utility bills as mentioned above (not older than two months)-15062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019

Optional Attachment-(1)-15062019

Notice of resignation;-15062019

Form DIR-12-15062019_signed

Evidence of cessation;-15062019

Optional Attachment-(1)-15062019

Declaration by first director-15062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019

List of share holders, debenture holders;-30122018

Directors report as per section 134(3)-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Form MGT-7-30122018_signed

Form AOC-4-30122018_signed

Form AOC-4-03012018_signed

Form MGT-7-03012018_signed

List of share holders, debenture holders;-27122017

Directors report as per section 134(3)-27122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017

Company Information