Directors

Deepak Jairam Jadhav

Director/Designated Partner
over 6 years ago

Sonia Kumkum Boveja

Director/Designated Partner
almost 10 years ago

Past Directors

Naina Tara Boveja

Director
almost 15 years ago

Rajender Nagpal

Director
almost 15 years ago

Documents

Form DPT-3-28122020_signed

Auditor?s certificate-28122020

Form DPT-3-16072020-signed

Form MGT-7-31122019_signed

List of share holders, debenture holders;-30122019

Form DIR-12-23112019_signed

Evidence of cessation;-14112019

Notice of resignation;-14112019

Optional Attachment-(1)-14112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Directors report as per section 134(3)-21102019

Optional Attachment-(2)-21102019

Form AOC-4-21102019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092019

Declaration by first director-28092019

Form DIR-12-28092019_signed

Optional Attachment-(1)-28092019

Auditor?s certificate-27062019

Form DPT-3-26062019

Form PAS-3-25042019_signed

Copy of Board or Shareholders? resolution-25042019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25042019

Form PAS-3-16042019_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16042019

Copy of Board or Shareholders? resolution-16042019

Form SH-7-08042019-signed

Optional Attachment-(1)-28032019

Altered memorandum of assciation;-28032019

Copy of the resolution for alteration of capital;-28032019

Declaration by first director-17012019