Directors

Diwakar Sadhu Shetty

Director/Designated Partner
over 2 years ago

Suresh Danomal Hotwani

Director/Designated Partner
about 3 years ago

Rachna Harish Bulchandani

Director/Designated Partner
over 3 years ago

Past Directors

Mayank Anilkumar Gupta

Additional Director
over 8 years ago

Jeetendra Kishinchand Kotwani

Additional Director
over 8 years ago

Omikant Gordhanlal Sharma

Director
about 20 years ago

Rajeevkumar Daulatram Gupta

Director
almost 22 years ago

Documents

Form DPT-3-24122020-signed

Form DIR-12-20012020_signed

Form DIR-12-10012020_signed

Interest in other entities;-09012020

Notice of resignation;-09012020

Evidence of cessation;-09012020

Optional Attachment-(1)-09012020

Optional Attachment-(2)-09012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012020

Form MGT-7-21122019_signed

List of share holders, debenture holders;-19122019

Form AOC-4-08122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form ADT-1-23102019_signed

Copy of written consent given by auditor-12102019

Copy of the intimation sent by company-12102019

Copy of resolution passed by the company-12102019

Form DIR-12-13062019_signed

Evidence of cessation;-13062019

Form MGT-14-19022019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022019

Form AOC-4-30012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019

Directors report as per section 134(3)-29012019

Form INC-22-16012019_signed

Optional Attachment-(1)-15012019

Copies of the utility bills as mentioned above (not older than two months)-15012019

Copy of board resolution authorizing giving of notice-15012019

Form DIR-12-15012019_signed

Company Information