Directors

Kamesh Bhadana

Director/Designated Partner
almost 5 years ago

Amit Mavi

Director/Designated Partner
almost 5 years ago

Past Directors

Udaya Shanker Singh

Director
about 7 years ago

Zulfiqar Ali

Additional Director
almost 10 years ago

Rajendra Kumar Aggarwal

Additional Director
almost 10 years ago

Himanshu Aggarwal

Director
about 12 years ago

Documents

Form DIR-12-28072020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072020

Evidence of cessation;-27072020

Interest in other entities;-27072020

Notice of resignation;-27072020

Directors report as per section 134(3)-02032020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032020

Form AOC-4-02032020_signed

Form ADT-1-06012020_signed

Form MGT-7-06012020_signed

List of share holders, debenture holders;-31122019

Copy of written consent given by auditor-31122019

Copy of resolution passed by the company-31122019

Copy of the intimation sent by company-31122019

Form ADT-3-25122019_signed

Resignation letter-21122019

Form INC-22-23112019_signed

Copy of board resolution authorizing giving of notice-22112019

Copies of the utility bills as mentioned above (not older than two months)-22112019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22112019

Form ADT-1-28122018_signed

Form MGT-7-28122018_signed

Form AOC-4-28122018_signed

Form ADT-1-24122018_signed

Copy of written consent given by auditor-24122018

Directors report as per section 134(3)-24122018

List of share holders, debenture holders;-24122018

Copy of the intimation sent by company-24122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

Form DIR-12-24122018_signed

Company Information