Directors

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12032020

Copy of Board or Shareholders? resolution-12032020

Form DIR-12-12032020_signed

Evidence of cessation;-12032020

Notice of resignation;-12032020

Form MGT-7-31122019_signed

List of share holders, debenture holders;-30122019

Form AOC-4-16112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019

Directors report as per section 134(3)-15112019

Form DPT-3-28062019

Notice of resignation;-03052019

Form DIR-12-03052019_signed

Evidence of cessation;-03052019

Form INC-22-22042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019

Copy of board resolution authorizing giving of notice-22042019

Copies of the utility bills as mentioned above (not older than two months)-22042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022019

Form DIR-12-27022019_signed

Form AOC-4-21122018_signed

Form MGT-7-21122018_signed

List of share holders, debenture holders;-19122018

Company Information

Directors

Azad Kunwar Chundawat

Sanwarmal Shankarlal Khandelwal

Bhim Singh Chundawat

Rani Ravi Nunawath

Ravi Bhavusingh Nunawath

Past Directors

Rajeshri Nitin Vagal

Pankaj Sakharam Ambekar

Anant Vishwanath Padhye

Soumitra Chakraborty

Kishanlal Bagaria

Danalakshmi Chettiar Subramanium

Charges

Documents