Directors

Usha Shahra

Director/Designated Partner
over 1 year ago

Dhruvi Kanabar

Director/Designated Partner
over 1 year ago

Vishesh Shahra

Director/Designated Partner
almost 2 years ago

Past Directors

Sheeba Manichan

Director
over 5 years ago

Kapil Kumar Gupta

Director
over 6 years ago

Gaurishankar Dhawle

Additional Director
over 6 years ago

Sharad Kumar Jain

Director
over 10 years ago

Shailesh Gupta

Director
over 13 years ago

Dinesh Kumar Gupta

Director Appointed In Casual Vacancy
over 14 years ago

Dinanath Yadav

Director
almost 15 years ago

Pradeep Prajapati

Director
almost 15 years ago

Documents

Approval letter for extension of AGM;-05122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020

Approval letter of extension of financial year or AGM-05122020

List of share holders, debenture holders;-05122020

Optional Attachment-(1)-05122020

Directors report as per section 134(3)-05122020

Form MGT-7-05122020_signed

Form AOC-4-05122020_signed

Form MGT-7-20112019_signed

List of share holders, debenture holders;-19112019

Optional Attachment-(1)-19112019

Form AOC-4-17112019_signed

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 DIR-12-22102019_signed

Optional Attachment-(1)-22102019

Form ADT-1-16102019_signed

Copy of resolution passed by the company-16102019

Copy of written consent given by auditor-16102019

Form ADT-3-05092019_signed

Form ADT-1-05092019_signed

Resignation letter-05092019

Copy of resolution passed by the company-05092019

Copy of written consent given by auditor-05092019

Form MGT-7-04012019_signed

List of share holders, debenture holders;-28122018

Notice of resignation;-22112018

Form DIR-12-22112018_signed

Evidence of cessation;-22112018

Form DIR-12-19112018_signed

Company Information