Directors

Nirmal Rajkumar Gupta

Director
almost 19 years ago

Past Directors

Ranbir Appar Maker

Additional Director
over 5 years ago

Prabhakar Hari Railkar

Director
over 9 years ago

Ashwin Ratilal Vyas

Company Secretary
over 20 years ago

Puneet Rajkumar Gupta

Director
over 20 years ago

Manish Ranbir Maker

Director
over 20 years ago

Documents

Form DPT-3-17112020-signed

Auditor?s certificate-26092020

Form DPT-3-29042020-signed

Form BEN - 2-29122019_signed

Declaration under section 90-27122019

Form MGT-7-27112019_signed

List of share holders, debenture holders;-26112019

Optional Attachment-(2)-08082019 marked as defective by Registrar on 29-10-2019

Form DIR-12-29102019_signed

Form DIR-12-08082019_signed marked as defective by Registrar on 29-10-2019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082019 marked as defective by Registrar on 29-10-2019

Optional Attachment-(1)-08082019 marked as defective by Registrar on 29-10-2019

Directors report as per section 134(3)-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Form AOC-4-24102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082019

Optional Attachment-(1)-21082019

Form DIR-12-21082019_signed

Optional Attachment-(2)-21082019

Evidence of cessation;-13082019

Notice of resignation;-13082019

Form DIR-12-13082019_signed

Optional Attachment-(1)-08082019

Form DIR-12-08082019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082019

Optional Attachment-(2)-08082019

Form DPT-3-26062019

Auditor?s certificate-26062019

Auditor?s certificate-25062019

Form MGT-7-26112018_signed

Company Information