Directors

Premkumar Sinha

Director
over 1 year ago

Madhavi Premkuamr Sinha

Director
almost 13 years ago

Past Directors

Bhupatbhai Nanjibhai Gajera

Director
over 6 years ago

Janakkumar Jivanlal Vataliya

Director
over 6 years ago

Documents

Form DPT-3-31122020

Evidence of cessation;-01072020

Form DIR-12-01072020_signed

Notice of resignation;-01072020

Form DPT-3-26112019-signed

Form AOC-4-17112019_signed

List of share holders, debenture holders;-02112019

Form MGT-7-02112019_signed

Directors report as per section 134(3)-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Form PAS-3-25062019_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.-25062019

Copy of Board or Shareholders? resolution-25062019

Form AOC-4-12112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018

List of share holders, debenture holders;-22102018

Directors report as per section 134(3)-22102018

Form MGT-7-22102018_signed

Form DIR-12-20102018_signed

Optional Attachment-(2)-17042018

Form DIR-12-17042018_signed

Interest in other entities;-17042018

Optional Attachment-(1)-17042018

Optional Attachment-(3)-17042018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017

Directors report as per section 134(3)-28102017

List of share holders, debenture holders;-28102017

Form MGT-7-28102017_signed

Form AOC-4-28102017_signed