Past Directors

Vishwajeet Dubey

Additional Director
over 5 years ago

Rajshree Kalani

Director
over 7 years ago

Anand Gokuldas Agrawal

Additional Director
over 7 years ago

Mukul Deshlahra

Additional Director
over 7 years ago

Anupama Kalani

Additional Director
over 8 years ago

Premkala Kalani

Director
almost 18 years ago

Pankaj Kalani

Director
over 18 years ago

Documents

Optional Attachment-(1)-26122020

Form DIR-12-26122020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122020

Evidence of cessation;-26122020

Notice of resignation;-26122020

Form MGT-7-14122019_signed

List of share holders, debenture holders;-13122019

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form AOC-4-29112019_signed

Form DPT-3-22112019-signed

List of depositors-30082019

Auditor?s certificate-30082019

Evidence of cessation;-01082019

Form DIR-12-01082019_signed

Notice of resignation;-01082019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019

Form DIR-12-23042019_signed

Form INC-22-18042019_signed

Copy of board resolution authorizing giving of notice-18042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019

Copies of the utility bills as mentioned above (not older than two months)-18042019

Form AOC-4-08012019_signed

Form MGT-7-08012019_signed

List of share holders, debenture holders;-30122018

Optional Attachment-(1)-30122018

Directors report as per section 134(3)-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Form ADT-3-11102018-signed

Optional Attachment-(1)-10102018

Company Information