Directors

Diwakar Sadhu Shetty

Director
over 1 year ago

Rachna Harish Bulchandani

Director
over 2 years ago

Past Directors

Mayank Anilkumar Gupta

Director
almost 7 years ago

Omikant Gordhanlal Sharma

Director
about 19 years ago

Suresh Danomal Hotwani

Director
about 26 years ago

Documents

Form DPT-3-24122020-signed

Form ADT-1-07032020_signed

Copy of resolution passed by the company-05032020

Copy of the intimation sent by company-05032020

Copy of written consent given by auditor-05032020

Form MGT-7-19122019_signed

List of share holders, debenture holders;-14122019

Form AOC-4-07122019_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

Form DIR-12-24052019_signed

Evidence of cessation;-23052019

Form MGT-14-19022019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022019

Form INC-22-16012019_signed

Copies of the utility bills as mentioned above (not older than two months)-15012019

Copy of board resolution authorizing giving of notice-15012019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15012019

Optional Attachment-(1)-15012019

List of share holders, debenture holders;-24122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

Optional Attachment-(1)-24122018

Directors report as per section 134(3)-24122018

Form MGT-7-24122018_signed

Form AOC-4-24122018_signed

Form DIR-12-03052018_signed

Optional Attachment-(1)-03052018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052018

Form MGT-7-01052018_signed

Form 23AC-01052018_signed

Company Information