Directors

Ritu Nahata

Director/Designated Partner
about 1 year ago

Basant Kumar Nahata

Director
over 1 year ago

Bhimsen Sharma

Director
almost 2 years ago

Ajay Kumar Anchalia

Additional Director
over 4 years ago

Past Directors

Surya Prakash Jaisansaria

Additional Director
about 7 years ago

Pramod Kumar Anchaliya

Director
over 18 years ago

Documents

Form DPT-3-06012021-signed

Form DIR-12-06102020_signed

Evidence of cessation;-05102020

Declaration by first director-05102020

Interest in other entities;-05102020

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

Optional Attachment-(1)-05102020

Optional Attachment-(2)-05102020

Notice of resignation;-05102020

Optional Attachment-(3)-05102020

Form ADT-1-10092020_signed

Optional Attachment-(2)-09092020

Optional Attachment-(1)-09092020

Copy of resolution passed by the company-09092020

Copy of the intimation sent by company-09092020

Copy of written consent given by auditor-09092020

Form ADT-3-14082020_signed

Resignation letter-14082020

Optional Attachment-(1)-14082020

Form DPT-3-05062020-signed

Form MGT-7-25122019_signed

Optional Attachment-(1)-24122019

List of share holders, debenture holders;-24122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Directors report as per section 134(3)-29102019

Form AOC-4-29102019_signed

Acknowledgement received from company-02092019

Proof of dispatch-02092019

Evidence of cessation;-02092019

Declaration by first director-02092019

Company Information