Directors

Chitrang Goyal

Director/Designated Partner
about 2 years ago

Satya Narayan Thebadiya

Director
almost 4 years ago

Harish Gobindram Bulchandani

Director/Designated Partner
over 19 years ago

Past Directors

Jeetendra Kishinchand Kotwani

Director
over 19 years ago

Documents

Form DPT-3-24122020-signed

Form ADT-1-07032020_signed

Copy of resolution passed by the company-05032020

Copy of the intimation sent by company-05032020

Copy of written consent given by auditor-05032020

Form MGT-7-25122019_signed

List of share holders, debenture holders;-21122019

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 PAS-3-22022019_signed

Copy of Board or Shareholders? resolution-22022019

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.-22022019

Form SH-7-20022019-signed

Altered memorandum of assciation;-20022019

Altered articles of association;-20022019

Copy of the resolution for alteration of capital;-20022019

Form MGT-14-19022019-signed

Altered memorandum of association-04022019

Altered articles of association;-04022019

Altered memorandum of assciation;-04022019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022019

Altered articles of association-04022019

Copy of the resolution for alteration of capital;-04022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018

Directors report as per section 134(3)-22122018

List of share holders, debenture holders;-22122018

Optional Attachment-(1)-22122018

Form AOC-4-22122018_signed

Form MGT-7-22122018_signed