Directors

Nandkishor Chaturvedi

Director/Designated Partner
almost 2 years ago

Ravindra Balwant Lad

Director/Designated Partner
about 14 years ago

Past Directors

Manish Chaturvedi

Additional Director
over 7 years ago

Kamlesh Ghisulalji Mehta

Director
about 14 years ago

Sushil Kumar Bhatter

Director
about 15 years ago

Raj Kumar Bhotika

Director
about 15 years ago

Bina Sharma

Director
almost 18 years ago

Pradeep Kumar Sharma

Director
almost 18 years ago

Documents

Form SH-7-10122020-signed

Copy of the resolution for alteration of capital;-23112020

Optional Attachment-(1)-23112020

Altered memorandum of assciation;-23112020

Form BEN - 2-30092020_signed

Declaration under section 90-28092020

Form MGT-14-06072020_signed

Optional Attachment-(1)-03072020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072020

Form MGT-7-02012020_signed

List of share holders, debenture holders;-27122019

Form AOC-4-22112019_signed

Optional Attachment-(1)-18112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019

Directors report as per section 134(3)-18112019

Form DIR-12-09072019_signed

Optional Attachment-(1)-06072019

Notice of resignation;-06072019

Evidence of cessation;-06072019

Form MGT-7-29122018_signed

List of share holders, debenture holders;-25122018

Form AOC-4-24122018_signed

Directors report as per section 134(3)-21122018

Optional Attachment-(1)-21122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018

Form SH-7-25072018-signed

Copy of Board resolution authorizing redemption of redeemable preference shares;-17072018

Form SH-7-16072018-signed

Copy of Board resolution authorizing redemption of redeemable preference shares;-07072018

Form DIR-12-17042018_signed

Company Information