Directors

Jitendra Madhukar Kawade

Director/Designated Partner
about 2 years ago

Arvind Kumar Naresh Chand Gupta

Director
over 19 years ago

Past Directors

Vinod Rajaram Gade

Director
about 17 years ago

Nupur Gupta

Additional Director
over 17 years ago

Suraj Goyal

Director
about 19 years ago

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019

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

Optional Attachment-(1)-15112019

List of share holders, debenture holders;-15112019

Form MGT-7-15112019_signed

Form AOC-4-15112019_signed

Form DIR-12-10102019_signed

Optional Attachment-(1)-10102019

Form ADT-1-07102019_signed

Optional Attachment-(1)-07102019

Copy of written consent given by auditor-07102019

Copy of the intimation sent by company-07102019

Copy of resolution passed by the company-07102019

Form ADT-1-08042019_signed

Copy of the intimation sent by company-08042019

Copy of written consent given by auditor-08042019

Copy of resolution passed by the company-08042019

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

Directors report as per section 134(3)-03042019

Optional Attachment-(1)-03042019

List of share holders, debenture holders;-03042019

Form AOC-4-03042019_signed

Form MGT-7-03042019_signed

Optional Attachment-(1)-18032019

Optional Attachment-(2)-18032019

Form DIR-12-18032019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032019

Copies of the utility bills as mentioned above (not older than two months)-16032019

Company Information