Directors

Saksham Sharma

Director/Designated Partner
about 2 years ago

Sanjay Khandelwal

Director
about 2 years ago

Deepa Khandelwal

Director/Designated Partner
over 2 years ago

Past Directors

Rajendra Kumar Khatwani

Director
over 16 years ago

Sheetal Prasad Khandelwal

Director
over 18 years ago

Sandeep Jain

Director
almost 20 years ago

Documents

Notice of resignation;-13062020

Optional Attachment-(1)-13062020

Form DIR-11-13062020_signed

Evidence of cessation;-13062020

Acknowledgement received from company-13062020

Form DIR-12-13062020_signed

Optional Attachment-(2)-13062020

Proof of dispatch-13062020

Notice of resignation filed with the company-13062020

Form MGT-7-24112019_signed

Form AOC-4-23112019_signed

List of share holders, debenture holders;-13112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019

Directors report as per section 134(3)-13112019

Form ADT-1-15102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Optional Attachment-(1)-14102019

Form DPT-3-16072019-signed

Auditor?s certificate-26062019

Optional Attachment-(1)-26062019

Form MGT-14-01112018-signed

Form PAS-3-27102018_signed

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.-27102018

Copy of the special resolution authorizing the issue of bonus shares;-27102018

Copy of Board or Shareholders? resolution-27102018

Optional Attachment-(1)-27102018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102018

Altered memorandum of association-27102018

Altered articles of association-27102018

Company Information