Directors

Haresh Rajendra Sharma

Director/Designated Partner
over 3 years ago

Seema Sanjay Jain

Director/Designated Partner
over 6 years ago

Past Directors

Sanjay Shyamsundar Poddar

Director
over 6 years ago

Sanjay Tarachand Jain

Director
over 13 years ago

Nandkishore Shyamsundar Poddar

Director
over 14 years ago

Documents

Evidence of cessation;-04062020

Form DIR-12-04062020_signed

Notice of resignation;-04062020

Optional Attachment-(1)-04062020

Optional Attachment-(1)-03062020

Interest in other entities;-03062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062020

Optional Attachment-(1)-25052020

Optional Attachment-(3)-25052020

Optional Attachment-(2)-25052020

Notice of resignation;-25052020

Form DIR-12-25052020_signed

Evidence of cessation;-25052020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052020

Form DPT-3-03022020-signed

Form MGT-7-06012020_signed

List of share holders, debenture holders;-31122019

Optional Attachment-(2)-31122019

Optional Attachment-(1)-31122019

Form AOC-4-08122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Form DPT-3-07082019

Auditor?s certificate-07082019

Auditor?s certificate-27072019

Form INC-22-28032019_signed

Optional Attachment-(2)-27032019

Copy of board resolution authorizing giving of notice-27032019

Copies of the utility bills as mentioned above (not older than two months)-27032019

Company Information