Directors

Ashok Kantilal Shah

Director/Designated Partner
over 1 year ago

Pradip Jashwantlal Vyas

Director/Designated Partner
almost 9 years ago

Past Directors

Kolluru Venkata Surya Prakash

Director
over 15 years ago

Ashok Kumar Jain

Director
about 25 years ago

Ashok Kumar Mittal

Director
about 25 years ago

Documents

Form PAS-3-22052018_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22052018

Copy of Board or Shareholders? resolution-22052018

Complete record of private placement offers and acceptances in Form PAS-5.-22052018

Form SH-7-01052018-signed

Optional Attachment-(1)-27042018

Copy of the resolution for alteration of capital;-27042018

Altered memorandum of assciation;-27042018

Form DIR-12-23042018_signed

Notice of resignation;-23042018

Evidence of cessation;-23042018

Directors report as per section 134(3)-05042018

List of share holders, debenture holders;-05042018

Optional Attachment-(1)-05042018

Optional Attachment-(2)-05042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018

Form AOC-4-05042018_signed

Form MGT-7-05042018_signed

Form ADT-1-29032018_signed

Copy of written consent given by auditor-29032018

Copy of the intimation sent by company-29032018

Copy of resolution passed by the company-29032018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032018

Declaration by first director-28032018

Form DIR-12-28032018_signed

Optional Attachment-(1)-28032018

Form PAS-3-27032018_signed

Copy of Board or Shareholders? resolution-27032018

Complete record of private placement offers and acceptances in Form PAS-5.-27032018

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27032018

Company Information