Directors

Madhu Jaju

Director/Designated Partner
over 1 year ago

Sanjeev Jyotiprasad Taparia

Director/Designated Partner
almost 2 years ago

Ashutosh Taparia

Director/Designated Partner
almost 2 years ago

Ajit Kumar Jaju

Director/Designated Partner
about 2 years ago

Mahesh Kumar Ladha

Director/Designated Partner
about 2 years ago

Past Directors

Sushil Somani

Director
over 12 years ago

Documents

Form DPT-3-26022021-signed

Form DIR-12-29092020_signed

Optional Attachment-(1)-23092020

Form DPT-3-27082020-signed

Form ADT-1-28012020_signed

Copy of written consent given by auditor-28012020

Copy of resolution passed by the company-28012020

Form ADT-3-27012020_signed

Resignation letter-25012020

List of share holders, debenture holders;-12122019

Form MGT-7-12122019_signed

Form AOC-4-10122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Directors report as per section 134(3)-30112019

Form DPT-3-26062019

Notice of resignation;-14052019

Form DIR-12-14052019_signed

Evidence of cessation;-14052019

Form ADT-1-03052019_signed

Copy of resolution passed by the company-03052019

Copy of written consent given by auditor-03052019

Form INC-22-26042019_signed

Copy of board resolution authorizing giving of notice-26042019

Copies of the utility bills as mentioned above (not older than two months)-26042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

List of share holders, debenture holders;-24122018

Directors report as per section 134(3)-24122018

Form AOC-4-24122018_signed

Company Information