Directors

Vardhman Kothari

Director
over 1 year ago

Rajesh Jain

Director/Designated Partner
over 4 years ago

Sandesh Kumar Jain

Director
about 6 years ago

Past Directors

Anand Anilkumar Ranka

Director
almost 12 years ago

Achinta Deb

Director
about 23 years ago

Satish Kumar Ranka

Director
about 23 years ago

Documents

Form DIR-12-15092020_signed

Optional Attachment-(1)-14092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092020

Form ADT-1-14122019_signed

Form MGT-7-14122019_signed

List of share holders, debenture holders;-13122019

Form AOC-4-10122019_signed

Copy of the intimation sent by company-29112019

Copy of resolution passed by the company-29112019

Copy of written consent given by auditor-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Form INC-22-16012019_signed

Form DIR-12-16012019_signed

Copy of board resolution authorizing giving of notice-15012019

Copies of the utility bills as mentioned above (not older than two months)-15012019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15012019

Optional Attachment-(1)-15012019

Notice of resignation;-15012019

Evidence of cessation;-15012019

Form DIR-12-12012019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012019

Interest in other entities;-11012019

Optional Attachment-(1)-11012019

Form MGT-7-19112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018

Directors report as per section 134(3)-17112018

List of share holders, debenture holders;-17112018

Form AOC-4-17112018

Copy of written consent given by auditor-26112017

Company Information