Directors

Piyush Arun Bongirwar

Director
over 12 years ago

Past Directors

Madhukar Deo Kumar

Nominee Director
over 7 years ago

Subramania Muthu Krishnan

Nominee Director
about 8 years ago

Manish Suresh Solanki

Nominee Director
over 8 years ago

Divyanshu Mishra

Nominee Director
over 8 years ago

Soyuz Mehmood Merchant

Nominee Director
over 9 years ago

Sandeep Singh

Director
almost 10 years ago

Documents

Proof of dispatch-28022019

Notice of resignation filed with the company-28022019

Acknowledgement received from company-28022019

Form DIR-11-28022019_signed

Form MGT-7-15012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019

Directors report as per section 134(3)-09012019

Form AOC-4-09012019_signed

List of share holders, debenture holders;-28122018

Form DIR-12-17092018_signed

Evidence of cessation;-14092018

Notice of resignation;-14092018

Form INC-22-25072018_signed

Copies of the utility bills as mentioned above (not older than two months)-24072018

Optional Attachment-(1)-24072018

Copy of board resolution authorizing giving of notice-24072018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24072018

Form MGT-14-23072018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19072018

Form MGT-14-18042018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042018

Form AOC-4-28122017_signed

Directors report as per section 134(3)-27122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017

Form MGT-7-27122017_signed

List of share holders, debenture holders;-22122017

Form MGT-14-03112017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102017

Form DIR-11-26052017_signed

Form DIR-12-25052017_signed

Company Information