Directors

Kamlesh Vajubhai Nandaniya

Additional Director
about 1 year ago

Abhishek Deepakbhai Ashar

Director/Designated Partner
almost 2 years ago

Arvind Chintamani Dubey

Individual Promoter
about 5 years ago

Sushila Amritlal Singhi

Director/Designated Partner
over 6 years ago

Past Directors

Deendayal Sharma

Alternate Director
over 3 years ago

Chinkal Jain

Director
almost 16 years ago

Sapna Anil Singhi

Director
almost 16 years ago

Documents

Notice of resignation filed with the company-09032020

Acknowledgement received from company-09032020

Form DIR-11-09032020_signed

Proof of dispatch-09032020

Form MGT-7-11122019_signed

List of share holders, debenture holders;-09122019

Form DIR-12-28112019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112019

Declaration by first director-27112019

Optional Attachment-(2)-27112019

Optional Attachment-(1)-27112019

Form AOC-4-21112019_signed

Directors report as per section 134(3)-20112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019

Optional Attachment-(1)-20112019

Form INC-22-05032019_signed

Optional Attachment-(1)-05032019

Copies of the utility bills as mentioned above (not older than two months)-05032019

Copy of board resolution authorizing giving of notice-05032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05032019

List of share holders, debenture holders;-21112018

Form MGT-7-21112018_signed

Optional Attachment-(1)-24102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Directors report as per section 134(3)-24102018

Form AOC-4-24102018_signed

Form DIR-11-08092018_signed

Proof of dispatch-08092018

Notice of resignation filed with the company-08092018

Acknowledgement received from company-08092018

Company Information