Directors

Sangeeta Maini

Director/Designated Partner
over 7 years ago

Prabhat Anand Jha

Director/Designated Partner
about 9 years ago

Rakesh Maini

Director/Designated Partner
over 18 years ago

Chirag Chakor Doshi

Director
over 18 years ago

Past Directors

Santosh Kumar Indra Bahadur Singh

Director
almost 11 years ago

Ram Sagar Dubey

Director
almost 12 years ago

Mohanlal Hiralal Purwat

Additional Director
over 15 years ago

Arvind Gopinath Pradhan

Additional Director
almost 16 years ago

Giriraj Sharan Agrawal

Additional Director
almost 16 years ago

Chakor Lalchand Doshi

Director
over 18 years ago

Documents

Form DIR-12-29092020_signed

Optional Attachment-(3)-27092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092020

Optional Attachment-(2)-27092020

Optional Attachment-(1)-27092020

Form DPT-3-18092020-signed

Form ADT-1-16102019_signed

Copy of resolution passed by the company-15102019

Copy of the intimation sent by company-15102019

Copy of written consent given by auditor-15102019

Form DPT-3-28062019

Form MGT-7-02122017_signed

List of share holders, debenture holders;-01122017

Form DIR-11-21072017_signed

Acknowledgement received from company-20072017

Proof of dispatch-20072017

Notice of resignation filed with the company-20072017

Form MGT-14-23062017-signed

Altered memorandum of association-12062017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062017

Altered articles of association-12062017

Form INC-22-25052017_signed

Copies of the utility bills as mentioned above (not older than two months)-24052017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24052017

Copy of board resolution authorizing giving of notice-24052017

Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-10052017

Form 66-15052017_signed

Form MGT-7-21042017_signed

Form AOC-4-21042017_signed

Form 20B-21042017_signed

Company Information