Directors

Haridas Jamunadas Pathak

Beneficial Owner
over 1 year ago

Krishnakumar Uddhavlal Chaturvedi

Managing Director
over 1 year ago

Vinay Gopaldas Pathak

Director
almost 25 years ago

Past Directors

Devesh Dinanath Chaturvedi

Director
almost 18 years ago

Kalpana Girdhar Pathak

Director
over 27 years ago

Documents

Form DIR-12-12022020_signed

Evidence of cessation;-11022020

Notice of resignation;-11022020

Form MGT-7-03012020_signed

List of share holders, debenture holders;-28122019

Optional Attachment-(1)-28122019

Directors report as per section 134(3)-29112019

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

Form AOC-4-29112019

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Form ADT-1-14102019_signed

Optional Attachment-(1)-14102019

Form BEN - 2-29082019_signed

Declaration under section 90-29082019

Form DIR-12-17052019_signed

Evidence of cessation;-22042019

Notice of resignation;-22042019

List of share holders, debenture holders;-10122018

Directors report as per section 134(3)-10122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018

Form AOC-4-10122018_signed

Form MGT-7-10122018_signed

Form AOC-4-05122017_signed

Form MGT-7-03122017_signed

List of share holders, debenture holders;-28112017

Optional Attachment-(1)-27112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Directors report as per section 134(3)-27112017

Company Information