Directors

Pravin Watsa

Director/Designated Partner
about 2 years ago

Tapeswar Das

Director
over 11 years ago

Past Directors

Suresh Kumar Dubey

Director
over 6 years ago

Kedar Nath Baranwal

Director
over 11 years ago

Amarjit Singh Dalal

Director
over 21 years ago

Suresh Kumar Kedia

Director
almost 22 years ago

Documents

Form ADT-1-04042021_signed

Copy of resolution passed by the company-29122020

Copy of written consent given by auditor-29122020

Form DIR-12-17122020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020

Notice of resignation;-16122020

Evidence of cessation;-16122020

Form MGT-7-23122019_signed

List of share holders, debenture holders;-17122019

Form AOC-4-07122019_signed

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Optional Attachment-(1)-27062019

Form DPT-3-27062019

Form INC-22-09012019_signed

Copies of the utility bills as mentioned above (not older than two months)-09012019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012019

List of share holders, debenture holders;-23112018

Form MGT-7-23112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018

Directors report as per section 134(3)-02112018

Form AOC-4-02112018_signed

Optional Attachment-(1)-09102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102018

Form DIR-12-09102018_signed

Optional Attachment-(2)-09102018

Form INC-22-23082018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23082018

Copies of the utility bills as mentioned above (not older than two months)-23082018

Copy of board resolution authorizing giving of notice-23082018

Company Information