Directors

Dulendra Nandanwar

Director/Designated Partner
over 1 year ago

Yogesh Verma

Director/Designated Partner
over 5 years ago

Past Directors

Vidhan Deep Mishra

Director
almost 14 years ago

Kirti Vyas

Director
over 15 years ago

Gautam Sureshchandra Manik

Additional Director
about 16 years ago

Anish Majithia

Director
over 31 years ago

Documents

Form ADT-1-16122020_signed

Copy of resolution passed by the company-16122020

Directors report as per section 134(3)-16122020

List of share holders, debenture holders;-16122020

Approval letter for extension of AGM;-16122020

Approval letter of extension of financial year or AGM-16122020

Copy of the intimation sent by company-16122020

Copy of written consent given by auditor-16122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020

Form AOC-4-16122020_signed

Form MGT-7-16122020_signed

Form DPT-3-14072020-signed

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

Directors report as per section 134(3)-22112019

List of share holders, debenture holders;-22112019

Form AOC-4-22112019_signed

Form MGT-7-22112019_signed

Evidence of cessation;-21112019

Optional Attachment-(1)-21112019

Optional Attachment-(2)-21112019

Notice of resignation;-21112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112019

Form DIR-12-21112019_signed

Form DPT-3-17102019-signed

Directors report as per section 134(3)-28082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082019

List of share holders, debenture holders;-28082019

Form MGT-7-28082019_signed

Form AOC-4-28082019_signed

Form MGT-7-22112016_signed

Pad

Company Information