Directors

Amit Gopal Pradhan

Director/Designated Partner
about 10 years ago

Sanjay Prataprai Mehta

Director
almost 15 years ago

Raj Pradhan

Director/Designated Partner
over 31 years ago

Past Directors

Arvind Chauhan

Additional Director
almost 11 years ago

Suresh Bhanwarlal Jogani

Director
over 13 years ago

Documents

List of share holders, debenture holders;-25122019

Form MGT-7-25122019_signed

Directors report as per section 134(3)-23112019

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

Form AOC-4-23112019_signed

Form ADT-1-09102019_signed

Copy of written consent given by auditor-09102019

Copy of resolution passed by the company-09102019

Form SH-7-22052019-signed

Optional Attachment-(2)-21052019

Copy of the resolution for alteration of capital;-21052019

Optional Attachment-(1)-21052019

Optional Attachment-(3)-21052019

Altered memorandum of assciation;-21052019

Form MGT-14-24042019-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042019

Altered memorandum of assciation;-19042019

Altered articles of association-19042019

Optional Attachment-(1)-19042019

Copy of the resolution for alteration of capital;-19042019

Altered memorandum of association-19042019

Form AOC-4-15012019_signed

Form MGT-7-15012019_signed

Directors report as per section 134(3)-29122018

List of share holders, debenture holders;-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

List of share holders, debenture holders;-11072018

Form MGT-7-11072018_signed

Form AOC-4-10072018_signed

Form MGT-7-10072018_signed

Company Information