Directors

Shraddha Amit Katariya

Additional Director
over 2 years ago

Kuldip Harishchandra Ambre

Director
over 2 years ago

Amit Ashok Katariya

Individual Promoter
almost 6 years ago

Rajgopal Krishnamurari Khandelwal

Additional Director
about 10 years ago

Manoj Kishorchandra Sanghani

Director
almost 14 years ago

Documents

Evidence of cessation;-14022020

Form DIR-12-14022020_signed

Notice of resignation;-14022020

Optional Attachment-(1)-14022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022020

Form MGT-7-09122019_signed

List of share holders, debenture holders;-07122019

Form AOC-4-28102019_signed

Directors report as per section 134(3)-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Form DPT-3-25062019

Form ADT-1-15052019_signed

Copy of the intimation sent by company-15052019

Copy of written consent given by auditor-15052019

Copy of resolution passed by the company-15052019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190513

Form MGT-14-12042019-signed

Altered articles of association-11042019

Altered memorandum of association-11042019

Optional Attachment-(1)-11042019

Optional Attachment-(2)-11042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032019

Optional Attachment-(1)-19032019

Altered memorandum of association-19032019

Form MGT-7-31122018_signed

List of share holders, debenture holders;-24122018

Form AOC-4-19122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018

Directors report as per section 134(3)-15122018