Directors

Amol Prafullachandra Karpe

Individual Promoter
almost 7 years ago

Vishnukant Upadhyay

Director
almost 12 years ago

Past Directors

Palkesh Jain

Director
almost 10 years ago

Sumeet Ramesh Sonigra

Additional Director
over 10 years ago

Rakesh Kumar

Director
almost 12 years ago

Gautam Chand Ranka

Director
about 14 years ago

Documents

Form DIR-12-14012019_signed

Notice of resignation;-14012019

Evidence of cessation;-14012019

Declaration by first director-12012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012019

Form DIR-12-12012019_signed

Optional Attachment-(1)-12012019

Optional Attachment-(2)-12012019

Optional Attachment-(1)-10052018

Copy of MGT-8-10052018

List of share holders, debenture holders;-10052018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10052018

Form AOC-4(XBRL)-10052018_signed

Form MGT-7-10052018_signed

List of share holders, debenture holders;-30012017

Directors report as per section 134(3)-30012017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012017

Form AOC-4-30012017_signed

Form MGT-7-30012017_signed

Form INC-22-06012017_signed

Copy of board resolution authorizing giving of notice-06012017

Optional Attachment-(2)-06012017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06012017

Copies of the utility bills as mentioned above (not older than two months)-06012017

Form DIR-12-15122016_signed

Notice of resignation;-13042016

Evidence of cessation;-13042016

Form DIR-12-13042016_signed

Form DIR-12-140316.OCT

Letter of Appointment-140316.PDF

Company Information