Directors

Tarun Kumar Singhal

Director/Designated Partner
over 1 year ago

Jimmi Jacob

Director/Designated Partner
about 2 years ago

Ravindra Kumar Goenka

Director/Designated Partner
over 12 years ago

Past Directors

Manoj Panwar

Additional Director
almost 12 years ago

Ajaykumar Omprakash Tibrewala

Director
about 15 years ago

Uday Kumar Dattatrey Dharmadhikari

Director
about 15 years ago

Documents

Form DPT-3-26112020-signed

Form DPT-3-11062020-signed

Form MGT-7-20112019_signed

Form AOC-4-16112019_signed

List of share holders, debenture holders;-14112019

Form MGT-14-08112019_signed

Form INC-22-07112019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07112019

Copy of board resolution authorizing giving of notice-07112019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112019

Copies of the utility bills as mentioned above (not older than two months)-07112019

Form ADT-1-30102019_signed

Copy of written consent given by auditor-30102019

Copy of the intimation sent by company-30102019

Copy of resolution passed by the company-30102019

Optional Attachment-(1)-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Directors report as per section 134(3)-25102019

Form DPT-3-27062019

List of share holders, debenture holders;-29122018

Form MGT-7-29122018_signed

Optional Attachment-(1)-27102018

Directors report as per section 134(3)-27102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Form AOC-4-27102018_signed

List of share holders, debenture holders;-25012018

Directors report as per section 134(3)-25012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018

Form MGT-7-25012018_signed

Company Information