Directors

Rameshchandra Malchand Lakhotia

Director/Designated Partner
over 2 years ago

Gajanand Rathi

Director
almost 6 years ago

Amit Agarwal

Director
over 7 years ago

Past Directors

Ramabatar Kedia

Director
over 9 years ago

Jeevraj Jain

Director
almost 12 years ago

Anuradha Bafna

Director
almost 12 years ago

Ashok Shaw

Director
over 12 years ago

Ashok Kumar Singh

Director
about 14 years ago

Gopal Krishna Sharma

Director
about 14 years ago

Documents

Form MGT-7-04012020_signed

Optional Attachment-(1)-29122019

List of share holders, debenture holders;-29122019

Form AOC-4-02122019_signed

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form DIR-12-29042019_signed

Notice of resignation;-23042019

Evidence of cessation;-23042019

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

Optional Attachment-(2)-23042019

Optional Attachment-(1)-23042019

Form AOC-4-16012019_signed

Form AOC-4-07012019_signed

Form MGT-7-07012019_signed

Directors report as per section 134(3)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

List of share holders, debenture holders;-30122018

Form MGT-7-30122018_signed

Form ADT-1-29102018_signed

Copy of written consent given by auditor-28102018

Copy of the intimation sent by company-28102018

Copy of resolution passed by the company-28102018

Form ADT-1-22092018_signed

Copy of resolution passed by the company-22092018

Copy of written consent given by auditor-22092018

Optional Attachment-(1)-22092018

List of share holders, debenture holders;-20012018

Form MGT-7-20012018_signed

Form AOC-4-03012018_signed

Company Information