Directors

Pravin Kumar Jain

Director
about 1 year ago

Deepak Himmatramka

Director/Designated Partner
almost 2 years ago

Past Directors

Shagun Himmatramka

Director
about 13 years ago

Raunaq Himmatramka .

Director
almost 14 years ago

Vedika Himmatramka

Director
over 19 years ago

Documents

Form DIR-12-19082020_signed

Optional Attachment-(1)-18082020

Evidence of cessation;-18082020

Notice of resignation;-18082020

Form DIR-12-13082020_signed

Notice of resignation;-12082020

Optional Attachment-(1)-12082020

Evidence of cessation;-12082020

Form DIR-12-11082020_signed

Interest in other entities;-10082020

Optional Attachment-(1)-10082020

Optional Attachment-(2)-10082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082020

Notice of resignation;-20022020

Evidence of cessation;-20022020

Form DIR-12-20022020_signed

Form ADT-1-01012020_signed

Copy of resolution passed by the company-31122019

Copy of the intimation sent by company-31122019

Copy of written consent given by auditor-31122019

Form AOC-4-15122019_signed

List of share holders, debenture holders;-14122019

Form MGT-7-14122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

List of share holders, debenture holders;-20042019

Form MGT-7-20042019_signed

List of share holders, debenture holders;-19042019

Optional Attachment-(1)-19042019

Form MGT-7-19042019_signed

Company Information