Directors

Pawan Kumar Anchalia

Director
almost 15 years ago

Past Directors

Sushil Shah

Additional Director
about 5 years ago

Uttam Varma

Additional Director
over 5 years ago

Ashok Kumar Tantia

Additional Director
about 10 years ago

Ravi Khemka

Director
about 11 years ago

Ashish Saraf

Director
about 11 years ago

Documents

Notice of resignation;-07112020

Optional Attachment-(1)-07112020

Form DIR-12-07112020_signed

Evidence of cessation;-07112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112020

Form DPT-3-08102020-signed

Form DIR-11-21072020_signed

Acknowledgement received from company-21072020

Proof of dispatch-21072020

Notice of resignation filed with the company-21072020

Notice of resignation;-11072020

Form DIR-12-11072020_signed

Evidence of cessation;-11072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072020

List of share holders, debenture holders;-09112019

Form MGT-7-09112019_signed

Supplementary or Test audit report under section 143-01112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01112019

Directors report as per section 134(3)-01112019

Form AOC - 4 CFS-01112019_signed

Form AOC-4-01112019_signed

Form ADT-1-11102019_signed

Copy of the intimation sent by company-11102019

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Form DPT-3-01072019

Form DPT-3-28062019

Form MGT-7-09112018_signed

Company Information