Directors

Rohitkumar Mishra

Director/Designated Partner
almost 2 years ago

Ajay Gupta

Director
over 28 years ago

Past Directors

Bijaykumar Saraf

Additional Director
over 2 years ago

Mahesh Kachwal Sharma

Additional Director
almost 3 years ago

Subodh Radhakrishna Agrawal

Director
about 16 years ago

Documents

Form AOC-4-30122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020

Directors report as per section 134(3)-29122020

Form DPT-3-04112020-signed

Optional Attachment-(1)-10092020

Form DPT-3-06052020-signed

Form MGT-7-11112019_signed

List of share holders, debenture holders;-08112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019

Directors report as per section 134(3)-10102019

Form AOC-4-10102019_signed

Form DPT-3-25062019

Optional Attachment-(1)-25062019

Form INC-22-09042019_signed

Copy of board resolution authorizing giving of notice-09042019

Copies of the utility bills as mentioned above (not older than two months)-09042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019

List of share holders, debenture holders;-15092018

Form MGT-7-15092018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082018

Directors report as per section 134(3)-23082018

Form AOC-4-23082018_signed

Form SH-7-14062018-signed

Copy of Board resolution authorizing redemption of redeemable preference shares;-01062018

Optional Attachment-(1)-01062018

Form PAS-3-09052018_signed

Copy of Board or Shareholders? resolution-09052018

Copy of Board resolution authorizing redemption of redeemable preference shares;-09052018

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09052018

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01032018

Company Information