Directors

Archana Prakash Sabadra

Managing Director
over 2 years ago

Digjay Prafulla Banwat

Director/Designated Partner
over 6 years ago

Past Directors

Paresh Prakash Sabadra

Director
over 19 years ago

Prakash Navalmal Sabadra

Director
almost 36 years ago

Documents

Form DPT-3-19062020-signed

List of share holders, debenture holders;-04112019

Form MGT-7-04112019_signed

Directors report as per section 134(3)-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Optional Attachment-(1)-26102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019

Form AOC-4-26102019_signed

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form DPT-3-26062019

Form ADT-1-14052019

Copy of resolution passed by the company-14052019

Copy of written consent given by auditor-14052019

Proof of dispatch-30032019

Evidence of cessation;-30032019

Form DIR-11-30032019_signed

Notice of resignation;-30032019

Optional Attachment-(1)-30032019

Acknowledgement received from company-30032019

Form DIR-12-30032019_signed

Notice of resignation filed with the company-30032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019

Form DIR-12-29032019_signed

Form INC-22-05112018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05112018

Copy of board resolution authorizing giving of notice-05112018

Optional Attachment-(1)-05112018

Copies of the utility bills as mentioned above (not older than two months)-05112018