Directors

Sanjay Tiwari

Director/Designated Partner
over 2 years ago

Past Directors

Ghanshyam Das Mimani

Director
almost 7 years ago

Ravindra Biyani

Director
over 10 years ago

Rajat Mintri

Director
over 20 years ago

Manmohan Mimani

Director
over 20 years ago

Documents

Form DIR-12-18122020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020

Interest in other entities;-17122020

Form DIR-12-07122020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122020

Interest in other entities;-06122020

Form ADT-1-03122020_signed

Copy of written consent given by auditor-27112020

Copy of resolution passed by the company-27112020

Form DPT-3-05062020-signed

Form ADT-3-15022020_signed

Resignation letter-15022020

Form MGT-7-10122019_signed

List of share holders, debenture holders;-27112019

Form AOC-4-24112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

Directors report as per section 134(3)-23112019

Form DPT-3-28062019

Form ADT-1-29052019_signed

Copy of resolution passed by the company-28052019

Copy of written consent given by auditor-28052019

Copy of board resolution authorizing giving of notice-22012019

Optional Attachment-(2)-22012019

Copies of the utility bills as mentioned above (not older than two months)-22012019

Optional Attachment-(1)-22012019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22012019

Evidence of cessation;-22012019

Acknowledgement received from company-22012019

Notice of resignation;-22012019

Form DIR-12-22012019_signed

Company Information