Directors

Bhuwal Chandra Patel

Director/Designated Partner
over 2 years ago

Marcel Goemans

Director/Designated Partner
over 2 years ago

Past Directors

Kamal Kishor Bhalla

Additional Director
almost 9 years ago

Jugalkishore Anantlal Choudhary

Additional Director
over 10 years ago

Manas Malhotra

Director
about 11 years ago

Documents

Form DIR-12-27112020_signed

Notice of resignation;-26112020

Evidence of cessation;-26112020

Form DPT-3-04112020-signed

Form MGT-7-24092020_signed

Approval letter for extension of AGM;-23092020

List of share holders, debenture holders;-23092020

Approval letter of extension of financial year or AGM-17092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020

Directors report as per section 134(3)-17092020

Form AOC-4-17092020_signed

Optional Attachment-(1)-11012020

Form DIR-12-11012020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012020

Form MSME FORM I-06062019_signed

Form MGT-7-28042019_signed

List of share holders, debenture holders;-22042019

Form AOC-4-04042019_signed

Directors report as per section 134(3)-03042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042019

Details of other Entity(s)-03042019

Form INC-22-10072018_signed

Copy of board resolution authorizing giving of notice-06072018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06072018

Copies of the utility bills as mentioned above (not older than two months)-06072018

Form MGT-7-08122017_signed

Form DIR-12-05122017_signed

Form AOC-4-04122017_signed

Form ADT-1-03122017_signed

Copy of written consent given by auditor-29112017

Company Information