Directors

Pawan Suresh Choudhary

Director/Designated Partner
about 4 years ago

Shashi Suresh Choudhary

Additional Director
about 4 years ago

Punit Gopikishan Makharia

Director
almost 14 years ago

Past Directors

Roli Pawan Choudhary

Director
over 7 years ago

Pawan Suresh Goel

Director
over 12 years ago

Vinod Ramlakhan Mishra

Director
almost 14 years ago

Documents

Optional Attachment-(3)-10122020

Optional Attachment-(2)-10122020

Optional Attachment-(1)-10122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122020

Evidence of cessation;-10122020

Form DIR-12-10122020

Notice of resignation;-10122020

Directors report as per section 134(3)-13122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018

Form AOC-4-13122018_signed

Form MGT-7-13122018_signed

List of share holders, debenture holders;-11122018

Form AOC-4-06122017_signed

Form MGT-7-05122017_signed

List of share holders, debenture holders;-27112017

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

Notice of resignation;-22082017

Form DIR-12-22082017_signed

Evidence of cessation;-22082017

Form DIR-12-14082017_signed

Letter of appointment;-11082017

Interest in other entities;-11082017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082017

Form ADT-1-29112016_signed

Copy of resolution passed by the company-28112016

Copy of the intimation sent by company-28112016

Copy of written consent given by auditor-28112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016

Form AOC-4-27112016_signed

Form MGT-7-25112016_signed

Company Information