Directors

Satish Murlidhar Rathi

Director/Designated Partner
over 2 years ago

Satish Pravin Kawa

Director/Designated Partner
almost 4 years ago

Rajmani Ramnewaj Verma

Director
over 15 years ago

Past Directors

Manoj Kumar More

Additional Director
almost 12 years ago

Ishan Agarwal

Director
over 17 years ago

Vishwanath Agarwal

Director
almost 20 years ago

Documents

Form DPT-3-28042020-signed

Notice of resignation;-13022020

Evidence of cessation;-13022020

Form DIR-12-13022020_signed

Form DIR-12-11022020_signed

Optional Attachment-(1)-11022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022020

Form MGT-14-04022020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200204

Altered memorandum of association-23012020

Altered articles of association-23012020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012020

List of share holders, debenture holders;-24122019

Form MGT-7-24122019_signed

Directors report as per section 134(3)-23112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

Form AOC-4-23112019_signed

Form ADT-1-12102019_signed

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

Form DPT-3-25062019

Form ADT-1-04062019_signed

Copy of resolution passed by the company-04062019

Copy of written consent given by auditor-04062019

List of share holders, debenture holders;-10122018

Form MGT-7-10122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Directors report as per section 134(3)-29102018

Form AOC-4-30102018_signed

Form AOC-4-29122017_signed

Company Information