Past Directors

Anil Sharma

Additional Director
over 7 years ago

Keshri Prasad Mishra

Additional Director
over 10 years ago

Anil Dayachand Jain

Director
almost 20 years ago

Sunil Bhiku Gamre

Director
over 25 years ago

Documents

Form DPT-3-21092020-signed

Form DPT-3-05072019

Form MGT-7-08012019_signed

Form AOC-4-07012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

List of share holders, debenture holders;-30122018

Form DIR-12-27102018_signed

Form DIR-12-17092018_signed

Optional Attachment-(1)-15092018

Notice of resignation;-15092018

Interest in other entities;-15092018

Evidence of cessation;-15092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092018

Form MGT-7-07032018_signed

Form AOC-4-07032018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032018

List of share holders, debenture holders;-01032018

Directors report as per section 134(3)-01032018

Form DIR-12-26102017_signed

Form INC-22-03072017_signed

Form MGT-14-03072017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03072017

Optional Attachment-(1)-03072017

Copy of board resolution authorizing giving of notice-03072017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072017

Copies of the utility bills as mentioned above (not older than two months)-03072017

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.-03072017

List of share holders, debenture holders;-20042017