Directors

Nilesh Ram Akbal Singh

Director
about 2 years ago

. Sunil

Director
over 3 years ago

Mohd Kutubuddin Husain

Director
over 6 years ago

Uday Raj Muaji Lal Yadav

Director
over 7 years ago

Prashant Chaturvedi

Additional Director
over 12 years ago

Past Directors

Vaghela Jethalal Chandrakant

Director
over 10 years ago

Rakesh Pitamberdatta Neutiyal

Director
over 10 years ago

Purushotam Shankarlal Sharma

Additional Director
almost 12 years ago

Documents

List of share holders, debenture holders;-06112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020

Directors report as per section 134(3)-06112020

Form MGT-7-06112020_signed

Form AOC-4-06112020_signed

Form ADT-1-20102020_signed

Copy of written consent given by auditor-19102020

Copy of the intimation sent by company-19102020

Copy of resolution passed by the company-19102020

List of share holders, debenture holders;-21122019

Form MGT-7-21122019_signed

Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29102019

Directors report as per section 134(3)-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Form AOC-4-29102019_signed

Form AOC-4 additional attachment-29102019_signed

Form INC-22-19092019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19092019

Copies of the utility bills as mentioned above (not older than two months)-19092019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-19092019

Copy of board resolution authorizing giving of notice-19092019

Optional Attachment-(1)-07092019

Notice of resignation;-07092019

Form DIR-12-07092019_signed

Evidence of cessation;-07092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092019

Declaration by first director-07092019

Form INC-22-20042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019

Optional Attachment-(1)-20042019

Company Information