Directors

Ajay Kumar Jain

Director/Designated Partner
over 2 years ago

Sanjay Kumar Baid

Director/Designated Partner
over 4 years ago

Lalit Nagar

Director/Designated Partner
almost 7 years ago

Meenakshi Jagdishprasad Joshi

Director
about 13 years ago

Past Directors

Manoj Sankhi

Additional Director
over 10 years ago

Vidya Jagdish Joshi

Director
about 29 years ago

Documents

Form DPT-3-24122020-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Directors report as per section 134(3)-25112019

List of share holders, debenture holders;-25112019

Optional Attachment-(1)-25112019

Form MGT-7-25112019_signed

Form AOC-4-25112019_signed

Form ADT-1-10102019_signed

Copy of resolution passed by the company-07102019

Copy of written consent given by auditor-07102019

Evidence of cessation;-26022019

Notice of resignation;-26022019

Form DIR-12-26022019_signed

Form DIR-12-25022019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022019

Form MGT-7-14012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Optional Attachment-(1)-31122018

Directors report as per section 134(3)-31122018

Form AOC-4-31122018_signed

List of share holders, debenture holders;-27122018

Form MGT-7-15112017_signed

Form AOC-4-15112017_signed

Directors report as per section 134(3)-14112017

List of share holders, debenture holders;-14112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017

Form SH-7-09122016-signed

Form PAS-3-09122016_signed

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.-09122016

Copy of Board or Shareholders? resolution-09122016

Company Information