Directors

Mrinal Surana

Director/Designated Partner
about 6 years ago

Vikash Kumar Baid

Director/Designated Partner
over 12 years ago

Past Directors

Nirmala Dudheria

Director
over 16 years ago

Nirmal Kumar Jain

Director
over 16 years ago

Mahendra Kumar Chhajer

Director
over 21 years ago

Bimal Kothari

Director
over 21 years ago

Documents

Evidence of cessation;-16032020

Notice of resignation;-16032020

Form DIR-12-16032020_signed

Form MGT-7-25122019_signed

List of share holders, debenture holders;-24122019

Form AOC-4-12122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019

Directors report as per section 134(3)-10122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122019

Optional Attachment-(1)-07122019

Optional Attachment-(2)-07122019

Form DIR-12-07122019_signed

List of share holders, debenture holders;-06122018

Form MGT-7-06122018_signed

Directors report as per section 134(3)-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Form AOC-4-29102018_signed

Form ADT-1-15102018_signed

Copy of written consent given by auditor-15102018

Copy of resolution passed by the company-15102018

Form ADT-1-16032018_signed

Copy of resolution passed by the company-16032018

Copy of written consent given by auditor-16032018

Form ADT-3-28122017-signed

Resignation letter-25122017

List of share holders, debenture holders;-14112017

Form MGT-7-14112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017

Directors report as per section 134(3)-26102017

Form AOC-4-26102017_signed

Company Information