Directors

Ramanuj Deepak Heda

Director
almost 3 years ago

Krishna Rathi

Director/Designated Partner
almost 6 years ago

Past Directors

Mahesh Sureshchandra Jaju

Director
over 10 years ago

Ram Deepak Heda

Director
about 15 years ago

Shekhar Mahendra Siriya

Director
about 15 years ago

Documents

Optional Attachment-(4)-01062020

Optional Attachment-(3)-01062020

Optional Attachment-(2)-01062020

Optional Attachment-(1)-01062020

Notice of resignation;-01062020

Form DIR-12-01062020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062020

Evidence of cessation;-01062020

Form AOC-4-10122019_signed

Form MGT-7-06122019_signed

List of share holders, debenture holders;-04122019

Optional Attachment-(1)-04122019

Optional Attachment-(2)-29112019

Optional Attachment-(1)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Form ADT-1-12102019_signed

Copy of written consent given by auditor-09102019

Copy of resolution passed by the company-09102019

Optional Attachment-(1)-28082019

Notice of resignation;-28082019

Form DIR-12-28082019_signed

Evidence of cessation;-28082019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062019

Form DIR-12-08062019_signed

Optional Attachment-(2)-08062019

Optional Attachment-(1)-08062019

Optional Attachment-(4)-08062019

Optional Attachment-(3)-08062019

Copy of written consent given by auditor-25042019

Company Information