Directors

Sanjay Pandey

Director/Designated Partner
over 4 years ago

Janakray Vrajlal Joshi

Director/Designated Partner
over 4 years ago

Ramjibhai Arjanbhai Jethva

Director
about 13 years ago

Mahesh Chandra Agrawal

Director
about 25 years ago

Past Directors

Girdharilal Verma

Director
about 13 years ago

Documents

Form DIR-12-28082020_signed

Notice of resignation;-27082020

Evidence of cessation;-27082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082020

Declaration by first director-27082020

List of share holders, debenture holders;-07072020

Directors report as per section 134(3)-07072020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072020

Form AOC-4-07072020_signed

Form MGT-7-07072020_signed

Form DPT-3-01072019-signed

Form DPT-3-20062019-signed

List of share holders, debenture holders;-14052019

Form MGT-7-14052019_signed

Directors report as per section 134(3)-13052019

Optional Attachment-(1)-13052019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13052019

Form AOC-4-13052019_signed

Form ADT-1-30042019_signed

Copy of resolution passed by the company-30042019

Copy of the intimation sent by company-30042019

Copy of written consent given by auditor-30042019

Form INC-22-29042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019

Copies of the utility bills as mentioned above (not older than two months)-23042019

Copy of board resolution authorizing giving of notice-23042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082018

Directors report as per section 134(3)-09082018

List of share holders, debenture holders;-09082018

Form MGT-7-09082018_signed

Company Information