Directors

Nilesh Popat Roundhal

Director/Designated Partner
over 2 years ago

Deepak Vishram Tandel

Director/Designated Partner
over 2 years ago

Deepak Kumar Saigal

Director
about 16 years ago

Ramesh Kumar Bhagatram Karnal

Director
almost 20 years ago

Past Directors

Uttam Agarwal

Additional Director
almost 11 years ago

Documents

Form DPT-3-26122020_signed

Form DPT-3-07082020-signed

Form ADT-1-12052020_signed

Copy of written consent given by auditor-12052020

Copy of the intimation sent by company-12052020

Copy of resolution passed by the company-12052020

Form MGT-7-24112019_signed

Form AOC-4-20112019_signed

Directors report as per section 134(3)-14112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019

Optional Attachment-(1)-14112019

List of share holders, debenture holders;-14112019

Optional Attachment-(1)-11102019

Form DIR-12-11102019_signed

Form DPT-3-28062019

Notice of resignation filed with the company-24012019

Form DIR-11-24012019_signed

Acknowledgement received from company-24012019

Proof of dispatch-24012019

Evidence of cessation;-23012019

Form DIR-12-23012019_signed

Notice of resignation;-23012019

Optional Attachment-(1)-23012019

Optional Attachment-(2)-23012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012019

Directors report as per section 134(3)-08102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018

List of share holders, debenture holders;-08102018

Form MGT-7-08102018_signed

Form AOC-4-08102018_signed

Company Information