Directors

Sudarshan Sarda

Additional Director
almost 4 years ago

Nilesh Jogani

Director
about 4 years ago

Simu Lath

Director
over 6 years ago

Paraj Mehta

Director
over 11 years ago

Past Directors

Hetal Jogani

Additional Director
almost 5 years ago

Ashish Lath

Director
over 9 years ago

Raj Kumar Lath

Director
over 9 years ago

Rakesh Mishra

Director
over 14 years ago

Subhas Kumar Sharma

Director
over 14 years ago

Documents

Form MGT-7-04042021_signed

List of share holders, debenture holders;-25112020

Approval letter for extension of AGM;-25112020

Form DIR-12-25112020_signed

Approval letter of extension of financial year or AGM-23112020

Directors report as per section 134(3)-23112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020

Form AOC-4-23112020_signed

Form DIR-12-09102020_signed

Form DIR-11-09102020_signed

Proof of dispatch-07102020

Optional Attachment-(1)-07102020

Notice of resignation;-07102020

Notice of resignation filed with the company-07102020

Form DIR-11-07102020_signed

Evidence of cessation;-07102020

Acknowledgement received from company-07102020

Form DIR-12-06102020_signed

Optional Attachment-(1)-05102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102020

Form DIR-12-21032020_signed

Interest in other entities;-21032020

Optional Attachment-(1)-21032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032020

Form INC-22-20032020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032020

Optional Attachment-(1)-20032020

Copies of the utility bills as mentioned above (not older than two months)-20032020

Copy of board resolution authorizing giving of notice-20032020

Form MGT-7-17102019_signed

Company Information