Directors

Anshuman Mishra

Director
over 2 years ago

Girish Meghani

Director
almost 14 years ago

Past Directors

Rakesh Agarwal

Director
almost 14 years ago

Aruna Chudaman Umredkar

Director
almost 15 years ago

Harish Sharma

Director
almost 15 years ago

Documents

Form DPT-3-18092020-signed

Form ADT-1-08012020_signed

Copy of resolution passed by the company-26122019

Copy of the intimation sent by company-26122019

Copy of written consent given by auditor-26122019

List of share holders, debenture holders;-18122019

Form MGT-7-18122019_signed

Form AOC-4-05122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019

Directors report as per section 134(3)-02122019

Form DPT-3-28062019

Auditor?s certificate-28062019

Form INC-22-25042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019

Copy of board resolution authorizing giving of notice-25042019

Copies of the utility bills as mentioned above (not older than two months)-25042019

Form AOC-4-22112018_signed

Form MGT-7-22112018_signed

List of share holders, debenture holders;-20112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018

Directors report as per section 134(3)-20112018

Form MGT-7-28122017_signed

Form AOC-4-28122017_signed

List of share holders, debenture holders;-26122017

Directors report as per section 134(3)-26122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017

Directors report as per section 134(3)-19062017

List of share holders, debenture holders;-19062017

Form MGT-7-19062017_signed

Form AOC-4-19062017_signed

Company Information