Directors

Santosh Pandurang More

Director/Designated Partner
over 1 year ago

Hanuman Mal Tater

Director/Designated Partner
almost 2 years ago

Kanhaiya Lal Bothra

Director/Designated Partner
over 9 years ago

Vineeta Maloo

Director
over 17 years ago

Past Directors

Ashok Kumar

Director
over 17 years ago

Vinay Kumar Maloo

Managing Director
over 17 years ago

Hemant Kumar Sachetee

Director
almost 18 years ago

Shubhendu Tewari

Director
almost 18 years ago

Documents

Form DPT-3-25112020-signed

Form DIR-12-31102020_signed

Notice of resignation;-30102020

Evidence of cessation;-30102020

Form INC-22-09092020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08092020

Optional Attachment-(1)-08092020

Copies of the utility bills as mentioned above (not older than two months)-08092020

Copy of board resolution authorizing giving of notice-08092020

Form DPT-3-27082020-signed

Form AOC-5-21082020-signed

Copy of board resolution-20072020

Form AOC-4-19122019_signed

Form MGT-7-19122019_signed

Directors report as per section 134(3)-18122019

Statement of Subsidiaries as per section 129 - Form AOC-1-18122019

List of share holders, debenture holders;-18122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019

Form DPT-3-28062019

Notice of resignation;-21052019

Form DIR-12-21052019_signed

Evidence of cessation;-21052019

Form ADT-1-08052019_signed

Copy of resolution passed by the company-08052019

Copy of written consent given by auditor-08052019

Copy of the intimation sent by company-08052019

Form AOC-4-13112018_signed

Form MGT-7-13112018_signed

List of share holders, debenture holders;-12112018

Statement of Subsidiaries as per section 129 - Form AOC-1-12112018

Company Information