Directors

Pratibha Bharat Somani

Director
almost 3 years ago

Bharat Omprakash Somani

Director/Designated Partner
almost 6 years ago

Deo Kishan Mundhra

Director
almost 6 years ago

Bimal Bhutoria

Director
about 8 years ago

Pradip Kumar Bihani

Director
over 13 years ago

Past Directors

Nirmalendu Gain

Director
about 13 years ago

Yogesh Kumar Goenka

Director
about 13 years ago

Tejas Avinash Ambukar

Director
over 14 years ago

Shankar Laxman Gurav

Director
over 14 years ago

Documents

Form ADT-1-25022020_signed

Copy of resolution passed by the company-25022020

Copy of written consent given by auditor-25022020

Form ADT-3-20022020_signed

Resignation letter-20022020

Evidence of cessation;-12022020

Form DIR-12-12022020_signed

Notice of resignation;-12022020

Form INC-22-11022020_signed

Copy of board resolution authorizing giving of notice-11022020

Copies of the utility bills as mentioned above (not older than two months)-11022020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11022020

Optional Attachment-(2)-08022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022020

Optional Attachment-(1)-08022020

Form DIR-12-08022020_signed

List of share holders, debenture holders;-23122019

Optional Attachment-(1)-23122019

Form MGT-7-23122019

Directors report as per section 134(3)-28102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Statement of Subsidiaries as per section 129 - Form AOC-1-28102019

Form AOC-4-28102019_signed

Form ADT-1-13102019_signed

Copy of written consent given by auditor-13102019

Copy of the intimation sent by company-13102019

Copy of resolution passed by the company-13102019

Form ADT-1-01102019_signed

Copy of the intimation sent by company-01102019

Copy of written consent given by auditor-01102019

Company Information