Directors

Vishvnath Pratap Singh Bundela

Director/Designated Partner
almost 3 years ago

Niraj Mansukhlal Ved

Director/Designated Partner
over 3 years ago

Rushikesh Subhash Birawatakar

Director/Designated Partner
over 3 years ago

Past Directors

Ashwjeet Mangaldas Jadhav

Director
about 7 years ago

Ahmed Rahemtulla Dawoodani

Director
over 9 years ago

Bhailal Babulal Shah

Director
about 12 years ago

Documents

Form PAS-3-19072019_signed

Copy of Board or Shareholders? resolution-18072019

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.-18072019

Form PAS-3-17072019_signed

Copy of Board or Shareholders? resolution-16072019

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.-16072019

Form DIR-11-13062019_signed

Proof of dispatch-11062019

Acknowledgement received from company-11062019

Notice of resignation filed with the company-11062019

Form ADT-1-20052019_signed

Copy of written consent given by auditor-20052019

Copy of resolution passed by the company-20052019

Copy of the intimation sent by company-20052019

Evidence of cessation;-20052019

Form DIR-12-20052019_signed

Notice of resignation;-20052019

Form DIR-12-17052019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052019

Declaration by first director-16052019

Optional Attachment-(1)-16052019

Form AOC-4-09012019_signed

Directors report as per section 134(3)-24122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

Form MGT-7-11122018_signed

List of share holders, debenture holders;-06122018

Form ADT-1-08102018_signed

-03102018

Copy of resolution passed by the company-03102018

Copy of written consent given by auditor-03102018

Company Information