Directors

Vishal Vishwakarma

Director/Designated Partner
almost 5 years ago

Mahendra Shree Ramnath Vishwakarma

Director/Designated Partner
almost 5 years ago

Past Directors

Jyoti Jitendra Mehta

Director
almost 7 years ago

Ushma Mehta Deven

Director
almost 7 years ago

Jitendra Mehta Jagannath

Director
over 24 years ago

Deven Jitendra Mehta

Director
over 24 years ago

Documents

Notice of resignation;-03042020

Form DIR-12-03042020_signed

Evidence of cessation;-03042020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042020

Evidence of cessation;-25032020

Form DIR-12-25032020_signed

Form MGT-7-01012020_signed

List of share holders, debenture holders;-31122019

Form AOC-4-30122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019

Directors report as per section 134(3)-24122019

Form ADT-3-14012019_signed

Form AOC-4-10012019_signed

Directors report as per section 134(3)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Form ADT-1-31122018_signed

Form MGT-7-31122018_signed

Copy of resolution passed by the company-30122018

Copy of written consent given by auditor-30122018

List of share holders, debenture holders;-30122018

Resignation letter-29122018

Form MGT-14-02102018_signed

Form DIR-12-30092018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082018

Optional Attachment-(2)-30082018

Optional Attachment-(1)-30082018

Interest in other entities;-28082018

Optional Attachment-(1)-28082018

Optional Attachment-(2)-28082018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082018

Company Information