Past Directors

Avnish Mehta

Additional Director
over 2 years ago

Rushali Nagar

Additional Director
over 6 years ago

Shobhit Nagar

Additional Director
over 14 years ago

Archanaben Ashutosh Yagink

Director
over 15 years ago

Ranjit Guha Kumar

Director
almost 23 years ago

Avadhesh Kumar Pancholi

Director
over 26 years ago

Documents

Form MGT-7-18122020_signed

List of share holders, debenture holders;-17122020

Form AOC-4-27112020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020

List of share holders, debenture holders;-06122019

Form MGT-7-06122019_signed

Optional Attachment-(1)-04102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019

Form AOC-4-04102019_signed

Form ADT-1-30092019_signed

Copy of resolution passed by the company-30092019

Copy of written consent given by auditor-30092019

Optional Attachment-(1)-30092019

Copy of the intimation sent by company-30092019

Form ADT-1-22052019_signed

Copy of resolution passed by the company-22052019

Copy of written consent given by auditor-22052019

Optional Attachment-(1)-22052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052019

Form DIR-12-12052019_signed

Optional Attachment-(1)-12052019

Proof of dispatch-13032019

Acknowledgement received from company-13032019

Form DIR-11-13032019_signed

Notice of resignation filed with the company-13032019

Notice of resignation;-11032019

Form DIR-12-11032019_signed

Evidence of cessation;-11032019

Form AOC-4-25092018_signed

Form MGT-7-10092018_signed

Company Information