Directors

Anurag Gangrade

Director/Designated Partner
about 1 year ago

Usha Shahra

Director/Designated Partner
over 1 year ago

Dhruvi Kanabar

Director/Designated Partner
over 1 year ago

Vishesh Shahra

Director/Designated Partner
almost 2 years ago

Past Directors

Sheeba Manichan

Director
over 5 years ago

Devendra Khandelwal

Director Appointed In Casual Vacancy
over 14 years ago

Dinanath Yadav

Director
about 15 years ago

Pradeep Prajapati

Director
about 15 years ago

Documents

List of share holders, debenture holders;-05122020

Approval letter for extension of AGM;-05122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020

Approval letter of extension of financial year or AGM-05122020

Optional Attachment-(1)-05122020

Directors report as per section 134(3)-05122020

Form AOC-4-05122020_signed

Form MGT-7-05122020_signed

Optional Attachment-(1)-22112019

List of share holders, debenture holders;-22112019

Form MGT-7-22112019_signed

Form DIR-12-17112019_signed

Form AOC-4-17112019_signed

Directors report as per section 134(3)-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Optional Attachment-(1)-22102019

Form ADT-1-16102019_signed

Copy of written consent given by auditor-16102019

Copy of resolution passed by the company-16102019

Form ADT-1-09092019_signed

Copy of written consent given by auditor-09092019

Copy of resolution passed by the company-09092019

Form ADT-3-06092019_signed

Resignation letter-06092019

Optional Attachment-(1)-08012019

Notice of resignation;-08012019

Form DIR-12-08012019_signed

Evidence of cessation;-08012019

Form MGT-7-04012019_signed

Optional Attachment-(1)-28122018

Company Information