Directors

Naman Pachori

Director/Designated Partner
over 2 years ago

Vinay Kaushik

Director/Designated Partner
over 2 years ago

Shakuntala Pokharna

Additional Director
about 7 years ago

Sudhir Kavdia

Director
about 16 years ago

Past Directors

Roshan Lal Jain

Director
about 24 years ago

Documents

Form INC-22-13012020_signed

Form MGT-14-13012020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13012020

Optional Attachment-(1)-13012020

Copy of board resolution authorizing giving of notice-13012020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012020

Copies of the utility bills as mentioned above (not older than two months)-13012020

List of share holders, debenture holders;-30122019

Form MGT-7-30122019_signed

Form AOC-4-08122019_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 DIR-12-27112019_signed

Notice of resignation;-25112019

Evidence of cessation;-25112019

Form DIR-12-17112019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019

Form ADT-1-21102019_signed

Copy of written consent given by auditor-21102019

Copy of the intimation sent by company-21102019

Copy of resolution passed by the company-21102019

Form ADT-1-14062019_signed

Copy of written consent given by auditor-14062019

Copy of resolution passed by the company-14062019

Form DIR-12-04032019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032019

Optional Attachment-(1)-04032019

Evidence of cessation;-04032019

Directors report as per section 134(3)-03032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032019

Company Information