Directors

Vijay Kumar Singh

Director
about 5 years ago

Gurmukhdas Hundomal Jethani

Director
over 10 years ago

Past Directors

Girishbhai Ramswaroop Bhavsar

Director
over 10 years ago

Arun Kumar Kejriwal

Director
over 11 years ago

Madan Mohan Dhanuka

Director
over 14 years ago

Documents

Form MGT-14-21012020-signed

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

Altered memorandum of association-15012020

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

Optional Attachment-(1)-15012020

Optional Attachment-(2)-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 AOC-4-15122019_signed

Directors report as per section 134(3)-30112019

Optional Attachment-(1)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form DIR-12-30112019_signed

Evidence of cessation;-30112019

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

Declaration by first director-30112019

Optional Attachment-(1)-30112019

Optional Attachment-(1)-04072019

List of share holders, debenture holders;-04072019

Directors report as per section 134(3)-04072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072019

Form MGT-7-04072019_signed

Form AOC-4-04072019_signed

List of share holders, debenture holders;-27062018

Form MGT-7-27062018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018

Optional Attachment-(1)-26062018

Company Information