Directors

Ramesh Chamaria

Director/Designated Partner
about 8 years ago

Nagendra Kameshwar Saxena

Director
over 17 years ago

Past Directors

Dinesh Jajodia

Additional Director
almost 5 years ago

Mayur Radhesham Thanvi

Director
about 9 years ago

Kailash Shrikrishna Dave

Additional Director
over 10 years ago

Ashok Raghunath Sabnis

Additional Director
almost 12 years ago

Satish Chandra Soni

Director
almost 19 years ago

Vinod Kumar Bukalsaria

Director
almost 21 years ago

Documents

Form ADT-1-07112020_signed

-06112020

Copy of resolution passed by the company-06112020

Copy of written consent given by auditor-06112020

Form ADT-3-04112020_signed

Resignation letter-04112020

List of share holders, debenture holders;-26122019

Form MGT-7-26122019_signed

Directors report as per section 134(3)-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Form AOC-4-25112019_signed

Form INC-22-24052019_signed

Optional Attachment-(3)-24052019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24052019

Optional Attachment-(1)-24052019

Copies of the utility bills as mentioned above (not older than two months)-24052019

Optional Attachment-(2)-24052019

Form ADT-1-08012019_signed

Form MGT-7-08012019_signed

List of share holders, debenture holders;-07012019

Form DIR-12-07012019_signed

Form AOC-4-07012019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012019

Optional Attachment-(1)-05012019

Directors report as per section 134(3)-04012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019

-03012019

Copy of resolution passed by the company-03012019

Copy of the intimation sent by company-03012019

Copy of written consent given by auditor-03012019

Company Information