Directors

Bhupesh Kumar Sharma

Director
over 6 years ago

Gordhan Lal Jat

Director
over 6 years ago

Past Directors

Jay Mukesh Raval

Additional Director
over 6 years ago

Vijay Maniklal Vakil

Director
over 12 years ago

Aruna Ravilal Tripathi

Director
over 12 years ago

Documents

Evidence of cessation;-10072019

Form DIR-12-10072019_signed

Notice of resignation;-10072019

Form DIR-11-24062019_signed

Notice of resignation filed with the company-24062019

Proof of dispatch-24062019

Form INC-22-06062019_signed

Copies of the utility bills as mentioned above (not older than two months)-06062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062019

Optional Attachment-(1)-04062019

Form DIR-12-04062019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019

Form DIR-12-22052019_signed

Evidence of cessation;-24042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019

Optional Attachment-(1)-24042019

Optional Attachment-(2)-24042019

Form AOC-4-28102018_signed

Optional Attachment-(1)-27102018

Directors report as per section 134(3)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Form MGT-7-27102018_signed

List of share holders, debenture holders;-24102018

Form ADT-1-10102018_signed

Copy of written consent given by auditor-09102018

Copy of the intimation sent by company-09102018

Copy of resolution passed by the company-09102018

List of share holders, debenture holders;-16102017

Optional Attachment-(1)-16102017

Form MGT-7-16102017_signed

Company Information