Directors

. Beena

Director/Designated Partner
over 2 years ago

Pradeep Dharam Pradeep

Director/Designated Partner
over 2 years ago

. Pradeep

Director/Designated Partner
over 3 years ago

Past Directors

Shammi Premdas Narang

Director
about 7 years ago

Manju Kalyan Revandkar

Director
about 9 years ago

Akshay Premdas Narang

Additional Director
about 10 years ago

Vijaykumar Sumat Jain

Additional Director
over 12 years ago

Sharad Vijay Jain

Additional Director
over 12 years ago

Vanita Kirit Vadhiyara

Director
over 13 years ago

Documents

List of share holders, debenture holders;-20122019

Form MGT-7-20122019_signed

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

Directors report as per section 134(3)-26102019

Form AOC-4-26102019_signed

Form DIR-12-08062019_signed

Notice of resignation;-30052019

Evidence of cessation;-30052019

Form ADT-1-02112018_signed

Form MGT-14-02112018_signed

Copy of resolution passed by the company-02112018

Copy of the intimation sent by company-02112018

Copy of written consent given by auditor-02112018

List of share holders, debenture holders;-02112018

Optional Attachment-(1)-02112018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112018

Form MGT-7-02112018_signed

Form DIR-12-27102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Directors report as per section 134(3)-26102018

Form AOC-4-26102018_signed

Optional Attachment-(1)-14032018

Proof of dispatch-14032018

Optional Attachment-(2)-14032018

Notice of resignation;-14032018

Acknowledgement received from company-14032018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032018

Evidence of cessation;-14032018

Form DIR-12-14032018_signed

Notice of resignation filed with the company-14032018

Company Information