Directors

Monalisa Mimani

Director
over 2 years ago

Sudarshan Mimani

Director
over 7 years ago

Past Directors

Bhagwan Das Sadani

Additional Director
over 11 years ago

Shobha Sadani

Additional Director
over 11 years ago

Dilip Agrawal

Director
over 12 years ago

Bikash Gupta

Director
over 12 years ago

Documents

Form DPT-3-22122020-signed

Form MGT-7-15122020_signed

Form AOC-4-15122020_signed

Approval letter for extension of AGM;-14122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020

List of share holders, debenture holders;-14122020

List of share holders, debenture holders;-09122019

Form MGT-7-09122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Form AOC-4-25112019_signed

Form DPT-3-14112019-signed

Form DPT-3-13112019-signed

Form ADT-1-12102019_signed

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Form ADT-1-23052019_signed

Copy of written consent given by auditor-24042019

Form INC-22-01122018_signed

Form AOC-4-01122018_signed

Form MGT-7-01122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018

List of share holders, debenture holders;-30112018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27112018

Copies of the utility bills as mentioned above (not older than two months)-27112018

Copy of board resolution authorizing giving of notice-27112018

Evidence of cessation;-01102018

Form DIR-12-01102018_signed

Notice of resignation;-01102018

Notice of resignation filed with the company-26092018

Acknowledgement received from company-26092018

Company Information