Directors

Vipin Kumar Sanklecha

Additional Director
over 8 years ago

Past Directors

Kailash Bhati

Director
over 12 years ago

Shrawan Singh Bhati

Director
over 12 years ago

Kalpesh Bhandari

Additional Director
about 14 years ago

Vikas Jain

Director
over 18 years ago

Documents

List of share holders, debenture holders;-04082017

Form MGT-7-04082017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082017

Directors report as per section 134(3)-02082017

Form AOC-4-02082017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062017

Form DIR-12-09062017_signed

Letter of appointment;-09062017

Form INC-22-17022017_signed

Copy of board resolution authorizing giving of notice-16022017

Optional Attachment-(1)-16022017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16022017

Copies of the utility bills as mentioned above (not older than two months)-16022017

Optional Attachment-(1)-30092016

List of share holders, debenture holders;-30092016

Directors report as per section 134(3)-30092016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092016

Form MGT-7-30092016_signed

Form AOC-4-30092016_signed

Form MGT-7-251115.OCT

Form AOC-4-051115.OCT

Form ADT-1-180615.OCT

Immunity Certificate under CLSS- 2014-121214.PDF

Application for grant of immunity certificate under CLSS 2014-101214.PDF

Form23AC-251014 for the FY ending on-310314.OCT

Form23AC-181014 for the FY ending on-310313.OCT

Form23AC-181014 for the FY ending on-310312.OCT

FormSchV-161014 for the FY ending on-310312.OCT

Company Information