Directors

Priyank Joshi

Director/Designated Partner
almost 2 years ago

Ashish Jain

Director/Designated Partner
almost 2 years ago

Past Directors

Dinesh Oswal

Additional Director
about 4 years ago

Vinit Kailash Shah

Additional Director
about 7 years ago

Kanti Lal Jain

Director
almost 11 years ago

Documents

Approval letter for extension of AGM;-23122020

Approval letter of extension of financial year or AGM-23122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020

Directors report as per section 134(3)-23122020

List of share holders, debenture holders;-23122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020

Optional Attachment-(1)-23122020

Notice of resignation;-23122020

Form DIR-12-23122020_signed

Evidence of cessation;-23122020

Optional Attachment-(2)-23122020

Form MGT-7-23122020_signed

Form AOC-4-23122020_signed

Form ADT-1-22122020_signed

Form DPT-3-22122020_signed

Copy of the intimation sent by company-22122020

Copy of written consent given by auditor-22122020

Copy of resolution passed by the company-22122020

Form ADT-1-03102020_signed

Copy of written consent given by auditor-30092020

Copy of resolution passed by the company-30092020

Copy of the intimation sent by company-30092020

Form ADT-3-25092020_signed

Resignation letter-23092020

Optional Attachment-(1)-23092020

Optional Attachment-(3)-18032020

Optional Attachment-(2)-18032020

Optional Attachment-(1)-18032020

Form DIR-12-18032020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032020

Company Information