Directors

Shishir Balkrishna Nevatia

Director/Designated Partner
almost 2 years ago

Vishnu Shyamlal Pujari

Director/Designated Partner
about 7 years ago

Kapil Shishir Nevatia

Director
over 20 years ago

Past Directors

Omprakash Vishawambhardayal Sharma

Additional Director
about 8 years ago

Neeraj Shishir Nevatia

Additional Director
almost 16 years ago

Kavita Shishir Nevatia

Director
almost 33 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020

Directors report as per section 134(3)-28102020

List of share holders, debenture holders;-28102020

Form MGT-7-28102020_signed

Form AOC-4-28102020_signed

Form MGT-7-20112019_signed

List of share holders, debenture holders;-13112019

Directors report as per section 134(3)-19102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

Form AOC-4-19102019_signed

Form AOC-4-20112018-signed

List of share holders, debenture holders;-14112018

Form MGT-7-14112018_signed

Form DIR-12-06112018_signed

Evidence of cessation;-01112018

Form DIR-12-27102018_signed

Optional Attachment-(1)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

Directors report as per section 134(3)-23102018

Form ADT-1-13102018_signed

Copy of the intimation sent by company-13102018

Copy of resolution passed by the company-13102018

Copy of written consent given by auditor-13102018

Form DIR-12-30092018_signed

Optional Attachment-(1)-28082018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082018

Declaration by first director-28082018

Form DIR-11-10012018_signed

Proof of dispatch-04012018

Notice of resignation filed with the company-04012018

Company Information