Directors

Neeraj Thakur

Director/Designated Partner
almost 2 years ago

Pankaj Sarda

Director/Designated Partner
about 5 years ago

Ravi Thakurdasji Laddha

Director
over 13 years ago

Kamal Kishore Sarda

Director
almost 19 years ago

Past Directors

Vangapandu Naidu Tirupati

Additional Director
over 14 years ago

Sheen Agarwal

Director
about 18 years ago

Documents

List of share holders, debenture holders;-21112020

Optional Attachment-(1)-21112020

Form AOC-4(XBRL)-21112020_signed

Form MGT-7-21112020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112020

Form DIR-12-12112020_signed

Form DPT-3-05102020-signed

Optional Attachment-(1)-04092020

Form INC-22-23042020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042020

Copy of board resolution authorizing giving of notice-23042020

Copies of the utility bills as mentioned above (not older than two months)-23042020

Form DIR-12-17042020_signed

Notice of resignation;-16042020

Interest in other entities;-16042020

Evidence of cessation;-16042020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042020

Form AOC-4(XBRL)-17112019_signed

List of share holders, debenture holders;-01112019

Form MGT-7-01112019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019

Form ADT-1-10102019_signed

Copy of written consent given by auditor-10102019

Copy of resolution passed by the company-10102019

Optional Attachment-(1)-10102019

Form DPT-3-01072019-signed

Form ADT-1-04062019_signed

Form MGT-14-01062019_signed

Copy of resolution passed by the company-27052019

Copy of written consent given by auditor-27052019

Company Information