Directors

Pravinkumar Gopichand Tiwari

Director/Designated Partner
over 1 year ago

Namit Soni

Director/Designated Partner
almost 2 years ago

Past Directors

Ujwal Soni

Director
over 5 years ago

Rajiv Sharma

Director
over 8 years ago

Mohan Lal

Additional Director
about 9 years ago

Brij Bhushan Handa

Director
over 12 years ago

Documents

Form DPT-3-16122020_signed

Form DPT-3-22102020-signed

Form DIR-12-14092020_signed

Optional Attachment-(3)-11092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092020

Evidence of cessation;-11092020

Notice of resignation;-11092020

Optional Attachment-(1)-11092020

Optional Attachment-(2)-11092020

Form MGT-7-24112019_signed

Form AOC-4-22112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

Directors report as per section 134(3)-21112019

Optional Attachment-(1)-21112019

List of share holders, debenture holders;-11112019

Form DIR-12-11112019_signed

Form MGT-14-07102019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102019

Form ADT-1-01102019_signed

Copy of resolution passed by the company-28092019

Copy of written consent given by auditor-28092019

Copy of the intimation sent by company-28092019

Form ADT-3-19092019_signed

Resignation letter-18092019

Form INC-22-24052019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21052019

Copies of the utility bills as mentioned above (not older than two months)-21052019

Evidence of cessation;-10052019

Form DIR-12-10052019_signed

Notice of resignation;-10052019

Pad

Company Information