Directors

Basant Rana

Director/Designated Partner
about 6 years ago

Ashok Kumar Bothra

Director/Designated Partner
about 9 years ago

Past Directors

Pradeep Govind Ketkar

Additional Director
over 14 years ago

Dharmesh Kumar Bothra

Director
almost 17 years ago

Vijay Ramchandra Rathod

Director
over 25 years ago

Documents

Form DIR-12-21012020_signed

Notice of resignation;-21012020

Evidence of cessation;-21012020

List of share holders, debenture holders;-21122019

Form MGT-7-21122019_signed

Form AOC-4-14122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form DIR-12-04112019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112019

Form ADT-1-07102019_signed

Copy of written consent given by auditor-07102019

Copy of resolution passed by the company-07102019

Form ADT-3-26062019_signed

Optional Attachment-(1)-26062019

Resignation letter-26062019

Form AOC-4-15012019_signed

Optional Attachment-(2)-29122018

Optional Attachment-(1)-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Directors report as per section 134(3)-29122018

List of share holders, debenture holders;-21122018

Form MGT-7-21122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018

Directors report as per section 134(3)-16012018

Optional Attachment-(2)-16012018

Optional Attachment-(1)-16012018

List of share holders, debenture holders;-16012018

Form AOC-4-16012018_signed

Form MGT-7-16012018_signed

Company Information