Directors

Ramakant Jagannath Ambhore

Director
about 9 years ago

Nilesh Murarilal Agrawal

Director
over 11 years ago

Past Directors

Sagar Shankarrao Chilka

Director
over 11 years ago

Rochak Khanna

Director
almost 12 years ago

Vivek Jain

Director
over 15 years ago

Rajesh Kumar Khanna

Director
over 20 years ago

Documents

Form MGT-14-17082020-signed

Form PAS-3-29072020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072020

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.-29072020

Copy of Board or Shareholders? resolution-29072020

Complete record of private placement offers and acceptances in Form PAS-5.-29072020

List of share holders, debenture holders;-12122019

Form MGT-7-12122019_signed

Form AOC - 4 CFS-29112019_signed

Supplementary or Test audit report under section 143-28112019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019

Directors report as per section 134(3)-20112019

Form AOC-4-20112019_signed

Form ADT-1-23102019_signed

Copy of written consent given by auditor-14102019

Optional Attachment-(1)-14102019

-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Form INC-22-07062019_signed

Copies of the utility bills as mentioned above (not older than two months)-25052019

Copy of board resolution authorizing giving of notice-25052019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25052019

Optional Attachment-(1)-25052019

List of share holders, debenture holders;-29102018

Form MGT-7-30102018_signed

Form AOC-4-04102018_signed

Directors report as per section 134(3)-21092018

Company Information