Directors

Ashish Radheshyam Chinchani

Director/Designated Partner
about 1 year ago

Ramprakash Narsinhabahadur Singh

Director/Designated Partner
almost 8 years ago

Past Directors

Ramesh Kashinath Kanavale

Additional Director
almost 8 years ago

Rahul Rajkumar Poddar

Director
about 11 years ago

Manoj Chhailbihari Agrawal

Director
about 11 years ago

Documents

Notice of resignation;-09052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052019

Evidence of cessation;-09052019

Form DIR-12-09052019_signed

Form DIR-12-10102018_signed

Evidence of cessation;-05102018

Notice of resignation;-05102018

Evidence of cessation;-18092018

Form DIR-12-18092018_signed

Notice of resignation;-18092018

Form DIR-11-02072018_signed

Notice of resignation filed with the company-02072018

Proof of dispatch-02072018

Acknowledgement received from company-02072018

List of share holders, debenture holders;-03032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032018

Form AOC-4-03032018_signed

Form MGT-7-03032018_signed

List of share holders, debenture holders;-26022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018

Form 23AC-26022018_signed

Form MGT-7-26022018_signed

Form AOC-4-26022018_signed

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24022018

Copy of the intimation received from the company - 2021.-22022018

Form 23B-22022018_signed

Form GNL-2-19022018-signed

Optional Attachment-(1)-07022018

Form 20B-06022018_signed

Form AOC-4-06022018_signed

Company Information