Past Directors

Siddhant Tulsidas Goyal

Additional Director
almost 7 years ago

Kaneyalal Gopaldas Agrewal

Director
over 14 years ago

Rahul Kaniya Agrawal

Director
almost 16 years ago

Tulsidas Banbeharilal Goyal

Director
almost 16 years ago

Leo Boldo Lawrance Fernando

Director
over 22 years ago

Documents

Acknowledgement received from company-23072019

Form DIR-11-23072019_signed

Notice of resignation filed with the company-23072019

Proof of dispatch-23072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018

Directors report as per section 134(3)-20122018

Form AOC-4-20122018_signed

List of share holders, debenture holders;-19122018

Form MGT-7-19122018_signed

Form DIR-12-31032018_signed

Form INC-22-30032018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032018

Optional Attachment-(1)-30032018

Copy of board resolution authorizing giving of notice-30032018

Copies of the utility bills as mentioned above (not older than two months)-30032018

Optional Attachment-(2)-30032018

Optional Attachment-(1)-30032018

Notice of resignation;-30032018

Evidence of cessation;-30032018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032018

List of share holders, debenture holders;-24112017

Directors report as per section 134(3)-24112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017

Form AOC-4-24112017_signed

Form MGT-7-24112017_signed

Form23AC-301014 for the FY ending on-310314.OCT

FormSchV-291014 for the FY ending on-310314.OCT

FormSchV-011113 for the FY ending on-310313.OCT

Form23AC-291013 for the FY ending on-310313.OCT

Form23AC-151112 for the FY ending on-310312.OCT