Directors

Suman Jalan

Director
almost 2 years ago

Vimal Agarwal

Director
about 12 years ago

Siddheswar Halder

Director
about 12 years ago

Past Directors

Babu Lal Nolkha

Director
over 13 years ago

Rajesh Kothari

Director
over 13 years ago

Hemant Kothari

Director
over 14 years ago

Documents

Form DPT-3-15092020-signed

Directors report as per section 134(3)-01092020

List of share holders, debenture holders;-01092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092020

Form AOC-4-01092020_signed

Form MGT-7-01092020_signed

Form DPT-3-22102019-signed

Form AOC-4-22062019_signed

Form MGT-7-22062019_signed

List of share holders, debenture holders;-21062019

Directors report as per section 134(3)-21062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062019

Form ADT-1-17062019_signed

Copy of written consent given by auditor-17062019

Copy of resolution passed by the company-17062019

Copy of the intimation sent by company-17062019

Form ADT-1-20052019_signed

Copy of written consent given by auditor-20052019

Copy of resolution passed by the company-20052019

Optional Attachment-(1)-20052019

Evidence of cessation;-06042019

Form DIR-12-06042019_signed

Notice of resignation;-06042019

Optional Attachment-(1)-06042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042019

Interest in other entities;-04042019

Optional Attachment-(1)-04042019

Form DIR-12-04042019_signed

Form INC-22-01032019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01032019

Company Information