Directors

Vijay Kumar Singh

Director
over 5 years ago

Gurmukhdas Hundomal Jethani

Director
over 10 years ago

Past Directors

Girishbhai Ramswaroop Bhavsar

Director
over 10 years ago

Kailash Dhanuka

Director
almost 15 years ago

Amit Kumar Kejriwal

Director
almost 15 years ago

Documents

Form MGT-14-21012020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200121

Optional Attachment-(1)-15012020

Optional Attachment-(2)-15012020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15012020

Altered memorandum of association-15012020

Optional Attachment-(1)-09012020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012020

Altered memorandum of association-09012020

Form MGT-7-25122019_signed

List of share holders, debenture holders;-24122019

Form DIR-12-15122019_signed

Form AOC-4-14122019_signed

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

Optional Attachment-(1)-30112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112019

Declaration by first director-30112019

Optional Attachment-(1)-30112019

Evidence of cessation;-30112019

Form AOC-4-16072019_signed

Directors report as per section 134(3)-30062019

List of share holders, debenture holders;-30062019

Optional Attachment-(1)-30062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062019

Form MGT-7-30062019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018

Directors report as per section 134(3)-25062018

List of share holders, debenture holders;-25062018

Form MGT-7-25062018_signed

Company Information