Directors

Sunil Kumar

Director/Designated Partner
almost 3 years ago

Milan Kumarbhai Gandhi

Director
almost 5 years ago

Asit Chandravadan Pandya

Additional Director
almost 5 years ago

Kalakad Sundaram Sathi

Individual Promoter
over 12 years ago

Past Directors

Praveen Venkatesh Nuti

Additional Director
over 11 years ago

Arjun Jagmohan Sharma

Director
almost 14 years ago

Shantibai Sharma

Director
about 15 years ago

Documents

Form DIR-12-21122020_signed

Declaration by first director-19122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122020

Optional Attachment-(1)-19122020

Form MGT-7-10122019_signed

Optional Attachment-(2)-07122019

Optional Attachment-(1)-07122019

List of share holders, debenture holders;-07122019

Form AOC-4-29112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

Form ADT-1-11042019_signed

Optional Attachment-(2)-11042019

Optional Attachment-(1)-11042019

Notice of resignation;-11042019

Form DIR-12-11042019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019

Evidence of cessation;-11042019

Copy of written consent given by auditor-10042019

Copy of the intimation sent by company-10042019

Copy of resolution passed by the company-10042019

Form AOC-4-11012019_signed

Form MGT-7-10012019_signed

Directors report as per section 134(3)-05012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012019

List of share holders, debenture holders;-05012019

Form AOC-4-26062018_signed

Form MGT-7-26062018_signed

Directors report as per section 134(3)-25062018

List of share holders, debenture holders;-25062018

Company Information