Directors

Sangeeta Pradeep Banka

Director
over 2 years ago

Rishi Pradeep Banka

Director/Designated Partner
over 2 years ago

Pradeep Parmeshwar Banka

Beneficial Owner
over 2 years ago

Past Directors

Parmeshwar Ramgopal Banka

Director
about 10 years ago

Shakuntala Rajaram Jagnani

Director
about 36 years ago

Radhakishan Jagnani

Director
about 36 years ago

Documents

Form DPT-3-22102020-signed

Form DIR-12-21082020_signed

Notice of resignation;-20082020

Evidence of cessation;-20082020

Form BEN - 2-25122019_signed

Declaration under section 90-25122019

Form MGT-7-25122019_signed

List of share holders, debenture holders;-21122019

Form AOC-4-26112019_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 DPT-3-20062019

List of share holders, debenture holders;-25122018

Form MGT-7-25122018_signed

Form AOC-4-03112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Directors report as per section 134(3)-27102018

Form MGT-7-01122017_signed

List of share holders, debenture holders;-27112017

Form AOC-4-22112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017

Directors report as per section 134(3)-20112017

Form MGT-14-05072017-signed

Form PAS-3-03072017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062017

Copy of Board or Shareholders? resolution-30062017

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30062017

Form GNL-2-27062017-signed

Form MGT-14-22062017-signed

Optional Attachment-(1)-22052017

Company Information