Directors

Vinod Singhvi

Director/Designated Partner
almost 2 years ago

Dhruva Narayan Jha

Director
over 28 years ago

Past Directors

Sunita Singhvi

Additional Director
about 5 years ago

Girish Parihar

Director
over 11 years ago

Girish Kumar Lodha

Director
almost 12 years ago

Raj Kumar Purohit

Director
about 20 years ago

Anil Kumar Purohit

Director
over 23 years ago

Documents

Optional Attachment-(1)-23112019

Optional Attachment-(3)-23112019

Evidence of cessation;-23112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112019

Notice of resignation;-23112019

Interest in other entities;-23112019

Form DIR-12-23112019_signed

Optional Attachment-(2)-23112019

List of share holders, debenture holders;-22112019

Directors report as per section 134(3)-22112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Form MGT-7-22112019_signed

Form AOC-4-22112019_signed

Form MGT-14-11102019_signed

Optional Attachment-(1)-10102019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102019

Optional Attachment-(2)-10102019

Altered memorandum of association-10102019

Form BEN - 2-13092019_signed

Declaration under section 90-13092019

Form INC-22-21052019_signed

Copy of board resolution authorizing giving of notice-21052019

Copies of the utility bills as mentioned above (not older than two months)-21052019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21052019

Form ADT-1-02012019_signed

Form AOC-4-02012019_signed

Form MGT-7-02012019_signed

Copy of resolution passed by the company-26122018

List of share holders, debenture holders;-26122018

Copy of written consent given by auditor-26122018

Company Information