Directors

Basant Sharma

Director/Designated Partner
about 1 year ago

Shreesh Asthana

Director/Designated Partner
about 1 year ago

Radhey Shyam Pandey

Director/Designated Partner
over 1 year ago

Manmohan Shivkumar Ojtuwala

Additional Director
about 5 years ago

Past Directors

Bhavik Deepak Jhaveri

Director
over 6 years ago

Gordhan Dass Agarwal

Director
about 36 years ago

Documents

Evidence of cessation;-13102020

Notice of resignation;-13102020

Optional Attachment-(1)-13102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020

Form DIR-12-13102020_signed

Form AOC-4-31082020_signed

Directors report as per section 134(3)-29082020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082020

Form INC-22-11082020_signed

Copies of the utility bills as mentioned above (not older than two months)-11082020

Copy of board resolution authorizing giving of notice-11082020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11082020

Optional Attachment-(1)-11082020

Form MGT-7-02012020_signed

List of share holders, debenture holders;-26122019

Form DIR-12-12122019_signed

Interest in other entities;-09122019

Notice of resignation;-09122019

Evidence of cessation;-09122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122019

Form DIR-12-01112019_signed

Form DIR-12-26032019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019

Interest in other entities;-25032019

Directors report as per section 134(3)-18122018

List of share holders, debenture holders;-18122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018

Form AOC-4-18122018_signed

Form MGT-7-18122018_signed

Form DIR-12-15102018_signed

Company Information