Directors

Shankar Lal Sen

Additional Director
almost 3 years ago

Mahendra Singh Sisodhiya

Director/Designated Partner
over 7 years ago

Past Directors

Rajkumar .

Director
over 7 years ago

Raju Dhalpe

Additional Director
over 8 years ago

Prafull Saklecha

Director
almost 12 years ago

Ashok Kumar Sharma

Director
over 12 years ago

Prabhakar Laxman Nene

Director
almost 15 years ago

Sunita Saklecha

Director
almost 15 years ago

Documents

Directors report as per section 134(3)-31122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020

List of share holders, debenture holders;-31122020

Form AOC-4-31122020

Form MGT-7-31122020

Proof of dispatch-11022020

Form DIR-11-11022020_signed

Notice of resignation filed with the company-11022020

Acknowledgement received from company-11022020

Optional Attachment-(1)-10022020

Notice of resignation;-10022020

Form DIR-12-10022020_signed

Evidence of cessation;-10022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022020

Form MGT-7-07012020_signed

List of share holders, debenture holders;-06012020

Form MGT-7-04012020_signed

Form AOC-4-03012020_signed

List of share holders, debenture holders;-30122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019

Directors report as per section 134(3)-30122019

Evidence of cessation;-27122019

Form DIR-12-27122019_signed

Notice of resignation;-27122019

Optional Attachment-(1)-27122019

Optional Attachment-(2)-06082018

Optional Attachment-(1)-06082018

Form DIR-12-06082018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082018

Evidence of cessation;-06072017

Company Information