Directors

Girish Shankarlal Dhoot

Director/Designated Partner
almost 3 years ago

Madhusudan Murlidhar Kela

Beneficial Owner
over 6 years ago

Sanket Dilip Rathi

Director/Designated Partner
about 9 years ago

Past Directors

Pikesh Sitaram Sharma

Additional Director
over 2 years ago

Prem Thakur

Additional Director
over 2 years ago

Documents

Form DPT-3-05112020-signed

Form MGT-14-02102020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020

Form DPT-3-19062020-signed

Form MGT-7-24122019_signed

List of share holders, debenture holders;-20122019

Form AOC-4-19112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019

Directors report as per section 134(3)-13112019

Form ADT-1-11102019_signed

Copy of the intimation sent by company-10102019

Copy of resolution passed by the company-10102019

Copy of written consent given by auditor-10102019

Form BEN - 2-22082019_signed

Declaration under section 90-22082019

Form DPT-3-25062019

Form ADT-1-21052019_signed

Copy of written consent given by auditor-21052019

Copy of resolution passed by the company-21052019

Copy of the intimation sent by company-21052019

List of share holders, debenture holders;-22112018

Form MGT-7-22112018_signed

Form AOC-4-01112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Directors report as per section 134(3)-27102018

Form INC-22-07022018_signed

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-06022018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06022018

Copy of board resolution authorizing giving of notice-06022018

Copies of the utility bills as mentioned above (not older than two months)-06022018

Company Information