Directors

Arunkumar Murarilal Bubna

Director/Designated Partner
about 6 years ago

Yogendra Kumar Upadhyay

Director
about 22 years ago

Past Directors

Madanlal Mithulal Choudhary

Additional Director
over 10 years ago

Kantesh Kumar Gupta

Director
about 14 years ago

Rameshkumar Sanwarmal Agarwal

Additional Director
almost 16 years ago

Kamal Kumar Doshi

Director
about 22 years ago

Gokul Prasad Agrawal

Director
over 26 years ago

Documents

Form DPT-3-28092020-signed

Form MGT-7-08122019_signed

List of share holders, debenture holders;-03122019

Form DIR-12-03122019_signed

Notice of resignation;-03122019

Optional Attachment-(1)-03122019

Evidence of cessation;-03122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Directors report as per section 134(3)-26102019

Form AOC-4-26102019_signed

Form DPT-3-16102019-signed

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Form BEN - 2-01082019_signed

Declaration under section 90-31072019

Form INC-22-20042019_signed

Copies of the utility bills as mentioned above (not older than two months)-20042019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-20042019

Optional Attachment-(1)-20042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019

Copy of board resolution authorizing giving of notice-20042019

Optional Attachment-(2)-19042019

Notice of resignation;-19042019

Optional Attachment-(1)-19042019

Evidence of cessation;-19042019

Form DIR-12-19042019_signed

Optional Attachment-(1)-13122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122018

Company Information