Directors

Diwakar Sadhu Shetty

Director
over 2 years ago

Rachna Harish Bulchandani

Director
over 3 years ago

Past Directors

Mayank Anilkumar Gupta

Director
over 7 years ago

Omikant Gordhanlal Sharma

Director
almost 22 years ago

Suresh Danomal Hotwani

Director
over 25 years ago

Documents

Form DPT-3-24122020-signed

Form MGT-7-25122019_signed

List of share holders, debenture holders;-21122019

Form AOC-4-07122019_signed

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

Directors report as per section 134(3)-30112019

Form ADT-1-23102019_signed

Copy of written consent given by auditor-12102019

Copy of the intimation sent by company-12102019

Copy of resolution passed by the company-12102019

Form PAS-3-16032019_signed

Copy of Board or Shareholders? resolution-12032019

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.-12032019

Form SH-7-11032019-signed

Form DIR-12-08032019_signed

Evidence of cessation;-01032019

Optional Attachment-(1)-20022019

Copy of the resolution for alteration of capital;-20022019

Altered memorandum of assciation;-20022019

Form MGT-14-05022019_signed

Copy of the resolution for alteration of capital;-04022019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022019

Altered memorandum of assciation;-04022019

Altered memorandum of association-04022019

Form MGT-7-14012019_signed

Form AOC-4-10012019_signed

Form 20B-30122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

List of share holders, debenture holders;-27122018

Directors report as per section 134(3)-27122018

Company Information