Directors

Prakash Mani Chaturvedi

Director/Designated Partner
over 2 years ago

Pankaj Sunderlal Jain

Director/Designated Partner
almost 5 years ago

Past Directors

Narottam Patra

Director
over 8 years ago

Siddharth Sunil Kumar Jain

Director
over 8 years ago

Ajay Ambelal Modi

Director
almost 24 years ago

Documents

Form DPT-3-10032021-signed

Form DPT-3-26122020_signed

Form DIR-12-14102020_signed

Notice of resignation;-14102020

Evidence of cessation;-14102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020

Optional Attachment-(1)-14102020

Form DIR-12-12102020_signed

Optional Attachment-(1)-09102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020

Optional Attachment-(2)-09102020

Notice of resignation;-09102020

Evidence of cessation;-09102020

Interest in other entities;-09102020

Form DPT-3-30062019

Form ADT-1-15062019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019

Copy of written consent given by auditor-15062019

List of share holders, debenture holders;-15062019

Directors report as per section 134(3)-15062019

Copy of resolution passed by the company-15062019

Optional Attachment-(1)-15062019

Form AOC-4-15062019_signed

Form MGT-7-15062019_signed

Directors report as per section 134(3)-22102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018

List of share holders, debenture holders;-22102018

Form MGT-7-22102018_signed

Form AOC-4-22102018_signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20171219

Company Information