Directors

Manoj Jain

Director
over 10 years ago

Sanjay Kumar Agrawal

Director
over 10 years ago

Shashi Prakash

Individual Promoter
over 10 years ago

Vivek Mathur

Director/Designated Partner
about 13 years ago

Past Directors

Reetika Mathur

Director
about 13 years ago

Rohit Madhavji Dama

Director
about 13 years ago

Documents

Form ADT-3-09042018-signed

Resignation letter-31032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016

Directors report as per section 134(3)-14112016

List of share holders, debenture holders;-14112016

Optional Attachment-(1)-14112016

Form MGT-7-14112016_signed

Form AOC-4-14112016_signed

Form ADT-1-11102016_signed

Copy of resolution passed by the company-11102016

Copy of the intimation sent by company-11102016

Copy of written consent given by auditor-11102016

Form AOC-4-121215.OCT

Form ADT-1-041215.OCT

Form MGT-7-041215.OCT

Form ADT-1-181015.OCT

Form DIR-12-090715.OCT

Evidence of cessation-090715.PDF

Declaration of the appointee Director- in Form DIR-2-090715.PDF

Fresh Certificate of Incorporation Consequent upon Change of Name-030115.PDF

Minutes of Meeting-030115.PDF

Copy of Board Resolution-261214.PDF

Optional Attachment 1-261214.PDF

Form MGT-14-241214.PDF

AoA - Articles of Association-241214.PDF

Copy of resolution-241214.PDF

Optional Attachment 1-241214.PDF

MoA - Memorandum of Association-241214.PDF

Form23AC-241114 for the FY ending on-310313.OCT

Company Information