Directors

Kaushal Anil Shah

Director/Designated Partner
over 2 years ago

Ranjeet Sopan Sudit

Director/Designated Partner
over 4 years ago

Past Directors

Pallavi Manoj Bhoir

Director
over 4 years ago

Mahendra Kumar Sharma

Director
almost 6 years ago

Kamal Kishore Sharma

Director
almost 12 years ago

Dhirendra Pratap Singh

Director
almost 12 years ago

Documents

Evidence of cessation;-02072020

Form DIR-12-02072020_signed

Notice of resignation;-02072020

Form INC-22-22062020_signed

Copies of the utility bills as mentioned above (not older than two months)-22062020

Copy of board resolution authorizing giving of notice-22062020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052020

Form DIR-12-15052020_signed

Form AOC-4-25112019_signed

Form MGT-7-25112019_signed

List of share holders, debenture holders;-22112019

Directors report as per section 134(3)-22112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032019

Interest in other entities;-08032019

Form DIR-12-08032019_signed

Optional Attachment-(1)-08032019

List of share holders, debenture holders;-01102018

Directors report as per section 134(3)-01102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018

Form AOC-4-01102018_signed

Form MGT-7-01102018_signed

Form ADT-1-28092018

Copy of written consent given by auditor-28092018

Copy of the intimation sent by company-28092018

Copy of resolution passed by the company-28092018

Form INC-22-07062018_signed

Optional Attachment-(1)-06062018

Copy of board resolution authorizing giving of notice-06062018

Company Information