Directors

Anil Vishnuprasad Shah

Director/Designated Partner
about 2 years ago

Dipenkumar Prakashchandra Shah

Director/Designated Partner
almost 5 years ago

Past Directors

Lalit Prasad Gupta

Director
about 10 years ago

Abhishek Banka

Additional Director
over 10 years ago

Priti Gupta

Additional Director
over 11 years ago

Varun Chakresh Jain

Additional Director
almost 12 years ago

Shikha Jain

Additional Director
almost 12 years ago

Radheshyam Bansilal Yadav

Additional Director
about 12 years ago

Vinod Kumar Gupta

Director
about 12 years ago

Aditi Banka

Director
about 12 years ago

Documents

Form ADT-1-08072020_signed

Copy of the intimation sent by company-08072020

Copy of resolution passed by the company-08072020

Copy of written consent given by auditor-08072020

Form ADT-3-29052020_signed

Resignation letter-27052020

Form AOC-4-24022020_signed

Directors report as per section 134(3)-15022020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022020

Form DPT-3-30012020-signed

Form INC-22-03012020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03012020

Optional Attachment-(1)-03012020

Copies of the utility bills as mentioned above (not older than two months)-03012020

Copy of board resolution authorizing giving of notice-03012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012020

Evidence of cessation;-03012020

Form DIR-12-03012020_signed

Optional Attachment-(1)-03012020

Notice of resignation;-03012020

Form MGT-7-27112019_signed

List of share holders, debenture holders;-25112019

Form DPT-3-22072019

Form ADT-1-04012019_signed

Copy of written consent given by auditor-04012019

Copy of resolution passed by the company-04012019

Directors report as per section 134(3)-29122018

List of share holders, debenture holders;-29122018

Form AOC-4-29122018_signed

Form MGT-7-29122018_signed

Company Information