Directors

Chetankumar Natvarlal Shah

Director
over 8 years ago

Past Directors

Gopal Prasad Lohia

Director
about 6 years ago

Alok Kumar Singh

Director
about 6 years ago

Seema Chetan Shah

Director
over 8 years ago

Ashit Mullick

Director
almost 14 years ago

Rohit Kumar Agarwal

Director
almost 14 years ago

Documents

Form ADT-1-20052019_signed

Copy of written consent given by auditor-24042019

Copy of the intimation sent by company-24042019

Copy of resolution passed by the company-24042019

Form INC-22-26032019_signed

Copies of the utility bills as mentioned above (not older than two months)-26032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019

Form DIR-12-08012019_signed

Evidence of cessation;-07012019

Notice of resignation;-07012019

Optional Attachment-(1)-07012019

Form AOC-4-30122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

List of share holders, debenture holders;-29122018

Form MGT-7-29122018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122018

Optional Attachment-(2)-21122018

Optional Attachment-(1)-21122018

Form DIR-12-21122018_signed

Form MGT-7-28092018_signed

Form AOC-4-28092018_signed

List of share holders, debenture holders;-25092018

Optional Attachment-(1)-25092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018

Directors report as per section 134(3)-24092018

Optional Attachment-(1)-15092018

Notice of resignation;-15092018

Evidence of cessation;-15092018

Form DIR-12-15092018_signed

Acknowledgement received from company-07102016

Company Information