Directors

Sandeep Indrasingh Sampat

Director/Designated Partner
about 2 years ago

Rajendra Keshavji Sampat

Director/Designated Partner
over 13 years ago

Rakesh Chandrabhan Agarwal

Additional Director
about 16 years ago

Past Directors

Rajbala Krishankumar Goyal

Director
over 18 years ago

Krishnakumar Kishorilal Goyal

Director
over 18 years ago

Documents

List of share holders, debenture holders;-13122019

Form MGT-7-13122019_signed

Form AOC-4-24112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019

Directors report as per section 134(3)-14112019

Form ADT-1-07102019_signed

Copy of written consent given by auditor-07102019

Copy of resolution passed by the company-07102019

Optional Attachment-(1)-07102019

Form DPT-3-26072019-signed

Form INC-22-25052019_signed

Copy of board resolution authorizing giving of notice-25052019

Copies of the utility bills as mentioned above (not older than two months)-25052019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25052019

Form ADT-1-21052019_signed

Optional Attachment-(1)-21052019

Copy of written consent given by auditor-21052019

Optional Attachment-(2)-21052019

Copy of resolution passed by the company-21052019

Directors report as per section 134(3)-05122018

List of share holders, debenture holders;-05122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018

Form AOC-4-05122018_signed

Form MGT-7-05122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018

Directors report as per section 134(3)-17012018

List of share holders, debenture holders;-17012018

Form AOC-4-17012018_signed

Form MGT-7-17012018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012017

Company Information