Directors

Shashikant Ojha

Director/Designated Partner
over 2 years ago

Dilip Diwakar Manjrekar

Additional Director
over 2 years ago

Anil Kumar Pandey

Director
about 12 years ago

Past Directors

Sushama Dilip Manjrekar

Additional Director
over 9 years ago

Kulbir Singh

Additional Director
about 10 years ago

Documents

Form DIR-12-08122019_signed

Notice of resignation;-02122019

Evidence of cessation;-02122019

Form MGT-7-19112019_signed

Form AOC-4-17112019_signed

List of share holders, debenture holders;-07112019

Directors report as per section 134(3)-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Optional Attachment-(1)-29102019

Form ADT-1-14042019_signed

Copy of resolution passed by the company-11042019

Copy of written consent given by auditor-11042019

Directors report as per section 134(3)-16112018

List of share holders, debenture holders;-16112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018

Form AOC-4-16112018_signed

Form MGT-7-16112018_signed

List of share holders, debenture holders;-21122017

Directors report as per section 134(3)-21122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017

Form MGT-7-21122017_signed

Form AOC-4-21122017_signed

Form INC-22-18082017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18082017

Copy of board resolution authorizing giving of notice-18082017

Copies of the utility bills as mentioned above (not older than two months)-18082017

Optional Attachment-(1)-25112016

Directors report as per section 134(3)-25112016

Form AOC-4-25112016_signed

Form MGT-7-25112016_signed

Company Information