Past Directors

Pinkesh Gupta

Additional Director
almost 8 years ago

Sunil Gangrade

Additional Director
about 9 years ago

Sitaram Rathi

Director
over 21 years ago

Mridula Shahra

Director
over 25 years ago

Documents

Form DPT-3-07102020-signed

Form AOC-4-16122019_signed

Form MGT-7-07122019_signed

List of share holders, debenture holders;-02122019

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form DPT-3-26092019

Form INC-22-29032019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-29032019

Copies of the utility bills as mentioned above (not older than two months)-29032019

Form MGT-14-28032019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

List of share holders, debenture holders;-29122018

Directors report as per section 134(3)-29122018

Form MGT-7-29122018_signed

Form AOC-4-29122018_signed

Form AOC-4-06122017_signed

Form MGT-7-01122017_signed

Optional Attachment-(1)-29112017

Directors report as per section 134(3)-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

List of share holders, debenture holders;-25112017

Optional Attachment-(1)-25112017

Letter of appointment;-01112017

Optional Attachment-(1)-01112017

Form DIR-12-01112017_signed

Interest in other entities;-08032017