Directors

Kamlesh Kewat

Director/Designated Partner
over 5 years ago

Dinesh Tamsetwar

Additional Director
over 10 years ago

Rajesh Moolsingh Karney

Additional Director
almost 14 years ago

Dharmendra Bhai Patel

Director/Designated Partner
over 22 years ago

Past Directors

Nabbu Lal Rajak

Director
almost 19 years ago

Sunil Kumar Vishwakarma

Director
over 22 years ago

Documents

Form DIR-12-22062020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062020

Optional Attachment-(1)-17062020

Optional Attachment-(2)-17062020

Form MGT-7-07012020_signed

List of share holders, debenture holders;-31122019

Form AOC-4-07122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

Form MGT-7-18052019_signed

Form DIR-12-02052019_signed

Notice of resignation;-25042019

Optional Attachment-(1)-25042019

Evidence of cessation;-25042019

List of share holders, debenture holders;-23042019

Form AOC-4-23012019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019

Directors report as per section 134(3)-14012019

Form PAS-3-18092018_signed

Copy of Board or Shareholders? resolution-18092018

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.-18092018

Form MGT-14-04092018-signed

FORM PAS-3

FORM SH-7

FORM DIR-12

Optional Attachment-(1)-27082018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082018

Form AOC-4-05022018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018

Directors report as per section 134(3)-30012018

Company Information