Directors

Sudarshan Sarda

Additional Director
almost 5 years ago

Nilesh Jogani

Director
about 5 years ago

Simu Lath

Director
about 7 years ago

Paraj Mehta

Director
about 12 years ago

Past Directors

Hetal Jogani

Additional Director
over 5 years ago

Ashish Lath

Director
about 10 years ago

Raj Kumar Lath

Director
about 10 years ago

Rakesh Mishra

Director
over 15 years ago

Subhas Kumar Sharma

Director
over 15 years ago

Documents

Form MGT-7-04042021_signed

List of share holders, debenture holders;-25112020

Approval letter for extension of AGM;-25112020

Form DIR-12-25112020_signed

Approval letter of extension of financial year or AGM-23112020

Directors report as per section 134(3)-23112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020

Form AOC-4-23112020_signed

Form DIR-12-09102020_signed

Form DIR-11-09102020_signed

Proof of dispatch-07102020

Optional Attachment-(1)-07102020

Notice of resignation;-07102020

Notice of resignation filed with the company-07102020

Form DIR-11-07102020_signed

Evidence of cessation;-07102020

Acknowledgement received from company-07102020

Form DIR-12-06102020_signed

Optional Attachment-(1)-05102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102020

Form DIR-12-21032020_signed

Interest in other entities;-21032020

Optional Attachment-(1)-21032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032020

Form INC-22-20032020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032020

Optional Attachment-(1)-20032020

Copies of the utility bills as mentioned above (not older than two months)-20032020

Copy of board resolution authorizing giving of notice-20032020

Form MGT-7-17102019_signed

Company Information