Directors

Chandra Prakash

Director/Designated Partner
over 2 years ago

Ashok Kumar Dixit

Director/Designated Partner
over 8 years ago

Sameer Balkishan Maheshwari

Director
almost 16 years ago

Manish Dilipbhai Shah

Director
almost 16 years ago

Past Directors

Tara Chand Mansinghani

Director
about 14 years ago

Documents

Form ADT-1-31122020

Copy of resolution passed by the company-31122020

Copy of written consent given by auditor-31122020

Form ADT-3-05022018-signed

Resignation letter-03022018

Form AOC-4-27012018_signed

Form MGT-7-27012018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018

Directors report as per section 134(3)-22012018

Optional Attachment-(1)-22012018

List of share holders, debenture holders;-22012018

Form ADT-1-27112017_signed

Optional Attachment-(1)-27112017

Copy of written consent given by auditor-27112017

Copy of the intimation sent by company-27112017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112017

Form DIR-12-10112017_signed

Letter of appointment;-10112017

Optional Attachment-(1)-10112017

Optional Attachment-(2)-10112017

Evidence of cessation;-10112017

List of share holders, debenture holders;-31032017

Directors report as per section 134(3)-31032017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017

Form AOC-4-31032017_signed

Form MGT-7-31032017_signed

Form ADT-1-28032017_signed

Copy of written consent given by auditor-28032017

Copy of resolution passed by the company-28032017

Copy of the intimation sent by company-28032017

Company Information