Directors

Madan Kumar Lunia

Director
over 15 years ago

Past Directors

Brijgopal Balkishan Damani

Additional Director
over 9 years ago

Pawan Gopilal Mangal

Additional Director
over 9 years ago

Yashpal Tulsyan

Director
about 16 years ago

Debjit Kundu

Director
about 16 years ago

Mahesh Manohar Kasare

Director
almost 18 years ago

Documents

Form DPT-3-25092020-signed

Form MGT-7-06012020_signed

List of share holders, debenture holders;-31122019

Optional Attachment-(1)-31122019

Form DPT-3-03072019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190521

Form ADT-1-03052019_signed

Copy of the intimation sent by company-03052019

Copy of resolution passed by the company-03052019

Copy of written consent given by auditor-03052019

Form MGT-14-24042019-signed

Optional Attachment-(2)-05042019

Altered memorandum of association-05042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042019

Altered articles of association-05042019

Optional Attachment-(1)-05042019

Altered memorandum of association-06032019

Optional Attachment-(1)-06032019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032019

Altered articles of association-06032019

Directors report as per section 134(3)-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

List of share holders, debenture holders;-29102018

Form MGT-7-29102018_signed

Form AOC-4-29102018_signed

Form INC-22-15062018_signed

Optional Attachment-(1)-15062018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062018

Copies of the utility bills as mentioned above (not older than two months)-15062018

Copy of board resolution authorizing giving of notice-15062018

Company Information