Directors

Ramprakash Jagdeoprasad Kanojiya

Director/Designated Partner
over 2 years ago

Rajesh Ganeshan

Director
over 13 years ago

Mallikarjun Hanamappa Pujar

Director
about 15 years ago

Past Directors

Jayanti Dhirajlal Mehta

Director
over 15 years ago

Sunil Pravin Hansraj

Director
over 15 years ago

Documents

Form PAS-3-17122020_signed

Form MGT-14-16122020-signed

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.-16122020

Optional Attachment-(2)-16122020

Optional Attachment-(3)-16122020

Copy of Board or Shareholders? resolution-16122020

Optional Attachment-(1)-16122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122020

Optional Attachment-(4)-16122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112020

Form AOC-4-12112020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020

Directors report as per section 134(3)-10112020

List of share holders, debenture holders;-10112020

Form MGT-7-10112020_signed

Form DPT-3-29072020-signed

Form INC-22-10012020_signed

Form MGT-14-10012020_signed

Copy of agreement-10012020

Copy of board resolution authorizing giving of notice-10012020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012020

Copies of the utility bills as mentioned above (not older than two months)-10012020

Form ADT-1-18102019_signed

Copy of the intimation sent by company-18102019

Copy of resolution passed by the company-18102019

Copy of written consent given by auditor-18102019

Form MGT-7-18102019_signed

Form AOC-4-18102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019

Company Information