Past Directors

Anjalee Jasrasaria

Additional Director
almost 7 years ago

Abhijit V Jasrasaria

Director
over 8 years ago

Amit Kumar Shah

Director
almost 21 years ago

Bikash Agarwal

Director
about 24 years ago

Documents

Optional Attachment-(1)-14032018

List of share holders, debenture holders;-14032018

Form MGT-7-14032018_signed

Directors report as per section 134(3)-28022018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018

Form AOC-4-28022018_signed

Form ADT-1-21022018_signed

Copy of written consent given by auditor-21022018

Copy of resolution passed by the company-21022018

Form MGT-14-16022018-signed

Form DIR-12-16022018_signed

Evidence of cessation;-16022018

Notice of resignation;-16022018

Optional Attachment-(1)-16022018

Interest in other entities;-16022018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022018

Altered articles of association-08022018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022018

Form INC-22-19062017_signed

Copies of the utility bills as mentioned above (not older than two months)-19062017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19062017

Copy of board resolution authorizing giving of notice-19062017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016

List of share holders, debenture holders;-26112016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112016

Directors report as per section 134(3)-26112016

Form MGT-7-26112016

Form AOC-4-26112016