Directors

Dinesh Jajodia

Additional Director
over 1 year ago

Ramesh Chamaria

Director
over 2 years ago

Balkishan Joshi

Additional Director
about 6 years ago

Deepak Bhabhra

Director
almost 9 years ago

Shetal Chandak

Director
almost 9 years ago

Pawan Maru

Director
over 16 years ago

Documents

Form ADT-1-24122020_signed

Optional Attachment-(1)-24122020

Copy of written consent given by auditor-24122020

Copy of resolution passed by the company-24122020

List of share holders, debenture holders;-23122019

Form MGT-7-23122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Directors report as per section 134(3)-25112019

Form AOC-4-25112019_signed

Form INC-22-18042019_signed

Copy of board resolution authorizing giving of notice-17042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019

Optional Attachment-(1)-17042019

Copies of the utility bills as mentioned above (not older than two months)-17042019

Form DIR-12-14012019_signed

Optional Attachment-(1)-07012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012019

Declaration by first director-07012019

Notice of resignation;-07012019

Evidence of cessation;-07012019

Directors report as per section 134(3)-18122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018

List of share holders, debenture holders;-18122018

Form MGT-7-18122018_signed

Form AOC-4-18122018_signed

Form DIR-12-01102018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082018

Evidence of cessation;-28082018

Notice of resignation;-28082018

Declaration by first director-28082018

Company Information