Directors

Satyanarayan Shivnath Thakur

Director/Designated Partner
about 4 years ago

Kunal Akhil Goswami

Director/Designated Partner
over 9 years ago

Rakesh Bhabutmal Jain

Director
over 9 years ago

Ramesh Sumermal Shah

Additional Director
over 15 years ago

Deepak Ramesh Shah

Director
over 20 years ago

Past Directors

Rahuul Shah

Director
over 16 years ago

Mahendra Manakchand Loonkar

Director
over 20 years ago

Documents

Form DIR-12-04042021_signed

Form DPT-3-03042021_signed

Form ADT-1-03042021_signed

Form DIR-12-09012021_signed

Auditor?s certificate-29122020

Copy of written consent given by auditor-29122020

Copy of the intimation sent by company-29122020

Copy of resolution passed by the company-29122020

Optional Attachment-(1)-29122020

Optional Attachment-(2)-29122020

Optional Attachment-(1)-29122020

Form AOC-4-29122020_signed

Form MGT-7-29122020_signed

Optional Attachment-(1)-28122020

Approval letter for extension of AGM;-28122020

Approval letter of extension of financial year or AGM-28122020

List of share holders, debenture holders;-28122020

Directors report as per section 134(3)-28122020

Optional Attachment-(2)-28122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020

Form MGT-14-22122020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020

Interest in other entities;-11112020

Form DIR-12-11112020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112020

Evidence of cessation;-11112020

Optional Attachment-(2)-11112020

Optional Attachment-(1)-11112020

Notice of resignation;-11112020

Copy of the intimation sent by company-13102020

Company Information