Directors

Brahmdev Dudhnath Shukla

Additional Director
over 2 years ago

Saeed Shah Mohd Khan

Additional Director
over 2 years ago

Veerabhai Becharbhai Prajapati

Director/Designated Partner
almost 3 years ago

Past Directors

Pankaj Mahavir Sharma

Additional Director
about 8 years ago

Hirji Punja Karotra

Director
about 11 years ago

Documents

Notice of resignation;-24092020

Form DIR-12-25092020_signed

Evidence of cessation;-24092020

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Form DIR-12-08122019_signed

Declaration by first director-06122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122019

Directors report as per section 134(3)-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Optional Attachment-(1)-26112019

Form AOC-4-26112019_signed

List of share holders, debenture holders;-15062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019

Optional Attachment-(1)-15062019

Form AOC-4-15062019_signed

Form MGT-7-15062019_signed

Evidence of cessation;-10022018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022018

Form DIR-12-10022018_signed

Interest in other entities;-10022018

Optional Attachment-(2)-10022018

Optional Attachment-(3)-10022018

Notice of resignation;-10022018

Optional Attachment-(1)-10022018

Form INC-22-06122017_signed

Copies of the utility bills as mentioned above (not older than two months)-06122017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06122017

Copy of board resolution authorizing giving of notice-06122017

Form DIR-12-02122017_signed

Company Information