Directors

Meena Devi Didwania

Director/Designated Partner
about 5 years ago

Past Directors

Kamna Gopaldas Maheshwari

Additional Director
almost 7 years ago

Giriraj Kishore Biyani

Additional Director
almost 7 years ago

Raju Kumar Pandey

Director
about 9 years ago

Durgeshkumar Arunnath Pandey

Director
about 10 years ago

Amarchand Bishanlal Vaishnav

Director
about 10 years ago

Jaiprakash Nagarmal Agarwal

Director
almost 20 years ago

Documents

Form DPT-3-19022021-signed

List of share holders, debenture holders;-30102020

Approval letter for extension of AGM;-30102020

Directors report as per section 134(3)-30102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020

Approval letter of extension of financial year or AGM-30102020

Form DIR-12-30102020_signed

Form AOC-4-30102020_signed

Form MGT-7-30102020_signed

Form ADT-1-26082019_signed

Copy of written consent given by auditor-26082019

Directors report as per section 134(3)-26082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082019

Copy of resolution passed by the company-26082019

List of share holders, debenture holders;-26082019

Form AOC-4-26082019_signed

Form MGT-7-26082019_signed

Form DIR-12-01072019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072019

Form SH-7-12032019-signed

Altered memorandum of assciation;-05032019

Optional Attachment-(1)-05032019

Copy of the resolution for alteration of capital;-05032019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190305

Form MGT-14-19022019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190219

Form ADT-1-08022019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022019

Altered memorandum of association-08022019

Form DIR-12-08022019_signed

Company Information