Directors

Om Prakash Jat

Director/Designated Partner
about 3 years ago

Alop Chaturvedi

Additional Director
over 3 years ago

Bal Kishan Gangrani

Director/Designated Partner
about 4 years ago

Past Directors

Satyaveer Singh Bhati

Additional Director
about 8 years ago

Avinash Sharma

Additional Director
about 8 years ago

Zala Lalsinh

Additional Director
over 10 years ago

Makwana Jayantilal Babubhai

Additional Director
over 10 years ago

Dinanath Yadav

Director
over 14 years ago

Documents

Directors report as per section 134(3)-31122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020

Form AOC-4-31122020

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201026

Form MGT-14-02092020-signed

Optional Attachment-(2)-30072020

Optional Attachment-(1)-30072020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072020

Altered memorandum of association-30072020

Altered articles of association-30072020

List of share holders, debenture holders;-29122019

Form MGT-7-29122019_signed

Form AOC-4-10122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Form ADT-1-14062019_signed

Copy of written consent given by auditor-13062019

Copy of resolution passed by the company-13062019

Form ADT-3-12062019_signed

Resignation letter-10062019

Form DIR-12-06052019_signed

Notice of resignation;-29042019

Evidence of cessation;-29042019

Form MGT-7-19012019_signed

Form AOC-4-19012019_signed

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

Directors report as per section 134(3)-31122018

List of share holders, debenture holders;-31122018

Form AOC-4-30122016_signed

Directors report as per section 134(3)-28122016

Company Information