Directors

Hifzul Rahim

Director/Designated Partner
about 2 years ago

Ravindra Pokharna

Director/Designated Partner
over 2 years ago

Ravi Kamra

Director/Designated Partner
almost 3 years ago

Ghanshyam Soni

Director
about 9 years ago

Satyawati Parashar

Director/Designated Partner
almost 20 years ago

Past Directors

Aditya Sharma

Additional Director
over 4 years ago

Arun Kumar Jain

Company Secretary
almost 11 years ago

Laxmi Narayan Kachavat

Director
over 22 years ago

Mansoor Ahmed

Director
over 25 years ago

Documents

Form MGT-7-05012021_signed

List of share holders, debenture holders;-29122020

Optional Attachment-(1)-29122020

Copy of MGT-8-29122020

Optional Attachment-(1)-11122020

Form AOC-4(XBRL)-11122020_signed

Form MGT-15-15102020_signed

Form MGT-14-14102020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201014

Altered memorandum of association-06102020

Optional Attachment-(1)-06102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020

Form DPT-3-05102020-signed

Form MR-1-27042020_signed

Copy of shareholders resolution-27042020

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -27042020

Optional Attachment-(1)-22112019

Copy of MGT-8-22112019

List of share holders, debenture holders;-22112019

Form MGT-7-22112019_signed

Form AOC-4(XBRL)-19112019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019

Form MGT-15-02102019_signed

Form DIR-12-09092019_signed

Optional Attachment-(1)-09092019

Form DPT-3-17072019-signed

Evidence of cessation;-03072019

Form DIR-12-03072019_signed

Optional Attachment-(1)-03072019

Approval letter of extension of financial year of AGM-24122018

Company Information