Directors

Sushil Kumar Sethi

Director/Designated Partner
over 2 years ago

Madhu Jaju

Director/Designated Partner
over 2 years ago

Ajit Kumar Jaju

Director/Designated Partner
almost 3 years ago

Sunil Kothari

Director
over 19 years ago

Past Directors

Vijay Kumar Karnani

Director
almost 23 years ago

Documents

Form DPT-3-10032021-signed

Form DIR-12-24092020_signed

Optional Attachment-(1)-21092020

Form DIR-12-09092020_signed

Notice of resignation;-08092020

Evidence of cessation;-08092020

Form ADT-1-28012020_signed

Copy of resolution passed by the company-28012020

Copy of written consent given by auditor-28012020

Form ADT-3-27012020_signed

Resignation letter-25012020

Form AOC-4-15122019_signed

List of share holders, debenture holders;-14122019

Form MGT-7-14122019_signed

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

Directors report as per section 134(3)-30112019

Form DPT-3-25062019

Form ADT-1-03052019_signed

Copy of written consent given by auditor-03052019

Copy of resolution passed by the company-03052019

Form DIR-12-29042019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042019

Form INC-22-26042019_signed

Copies of the utility bills as mentioned above (not older than two months)-26042019

Copy of board resolution authorizing giving of notice-26042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019

Directors report as per section 134(3)-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Form MGT-7-29122018_signed

Form AOC-4-29122018_signed

Company Information