Directors

Arun Dhama

Director/Designated Partner
almost 2 years ago

Sanjay Kumar Mishra

Director/Designated Partner
over 2 years ago

Rupesh Kumar

Director/Designated Partner
almost 7 years ago

Past Directors

Khalid Osmani

Additional Director
over 3 years ago

Seema Mishra

Director
about 5 years ago

Naresh Kumar Sharma

Director
almost 10 years ago

Dineshkumar Mukundrai Gandhi

Director
about 30 years ago

Bipinkumar Mukundrai Gandhi

Director
about 30 years ago

Mita Bipin Gandhi

Managing Director
about 30 years ago

Documents

Form DIR-12-19092020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092020

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Form ADT-1-15122019_signed

Form AOC-4-15122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Optional Attachment-(1)-28112019

Copy of the intimation sent by company-28112019

Copy of written consent given by auditor-28112019

Form AOC-5-01082019-signed

Copy of board resolution-31072019

Form DIR-12-07062019_signed

Optional Attachment-(2)-31052019

Notice of resignation;-31052019

Evidence of cessation;-31052019

Form INC-22-26052019_signed

Form MGT-14-25042019_signed

Copies of the utility bills as mentioned above (not older than two months)-25042019

Optional Attachment-(1)-25042019

Optional Attachment-(2)-25042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019

Form MGT-14-24042019_signed

Optional Attachment-(1)-24042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019

Form MGT-14-16042019-signed

Form PAS-3-13042019_signed

Optional Attachment-(1)-13042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042019

Company Information