Directors

Prakash Ganesh Ranade

Director/Designated Partner
about 2 years ago

Vishal Saxena

Director/Designated Partner
about 2 years ago

Yuvraj Dalmia

Director/Designated Partner
over 2 years ago

Past Directors

Ramesh Chandra Agrawala

Director
about 15 years ago

Ghanshyam Agrawala

Director
about 15 years ago

Documents

Form ADT-1-04122020_signed

Copy of resolution passed by the company-04122020

Copy of written consent given by auditor-04122020

Copy of the intimation sent by company-04122020

Optional Attachment-(1)-04122020

Form ADT-3-09102020_signed

Resignation letter-07102020

Supplementary or Test audit report under section 143-05032020

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05032020

Form AOC - 4 CFS-05032020

Form AOC-4-29022020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022020

Directors report as per section 134(3)-22022020

Optional Attachment-(1)-22022020

Form MGT-7-01012020_signed

List of share holders, debenture holders;-27122019

Form DPT-3-28062019

Form INC-22-08062019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30052019

Copy of board resolution authorizing giving of notice-30052019

Copies of the utility bills as mentioned above (not older than two months)-30052019

Form DIR-12-29042019_signed

Optional Attachment-(1)-23042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12032019

Supplementary or Test audit report under section 143-12032019

Form AOC - 4 CFS-12032019_signed

Form AOC-4-12022019_signed

Company Information