Directors

Girishkumar Govindprasad Sharma

Director/Designated Partner
almost 2 years ago

Devaraj Stalin

Director/Designated Partner
over 2 years ago

Krunal Balakrishna Davey

Additional Director
about 10 years ago

Suresh Bardwa .

Director
almost 14 years ago

Past Directors

Bijoy Lahoti Kumar

Director
almost 14 years ago

Documents

Form ADT-1-23102020_signed

Copy of resolution passed by the company-16102020

Copy of the intimation sent by company-16102020

Copy of written consent given by auditor-16102020

Form AOC-4-06102020_signed

Form MGT-7-06102020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020

Directors report as per section 134(3)-05102020

List of share holders, debenture holders;-05102020

Optional Attachment-(1)-05102020

Optional Attachment-(1)-14022019

Form DIR-12-14022019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022019

Form ADT-1-26102017_signed

Form MGT-7-26102017_signed

Form AOC-4-26102017_signed

Optional Attachment-(2)-25102017

Optional Attachment-(1)-25102017

Directors report as per section 134(3)-25102017

Copy of written consent given by auditor-25102017

Copy of the intimation sent by company-25102017

Copy of resolution passed by the company-25102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017

List of share holders, debenture holders;-25102017

Form INC-22-02092017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02092017

Copy of board resolution authorizing giving of notice-02092017

Copies of the utility bills as mentioned above (not older than two months)-02092017

Form DIR-12-241215.OCT

Declaration of the appointee Director- in Form DIR-2-231215.PDF

Company Information