Directors

Rajeshbhai Bajranglal Sharma

Director/Designated Partner
over 3 years ago

Rajiv Indrajit Gupta

Director/Designated Partner
about 4 years ago

Suresh Kumar Purohit

Director
almost 30 years ago

Past Directors

Ramesh Jagannath Aggarwal

Additional Director
over 5 years ago

Rahul Jaspal Agarwal

Director
over 9 years ago

Kamal Dalsukhrai Doshi

Director
over 10 years ago

Documents

List of share holders, debenture holders;-26022020

Form MGT-7-26022020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022020

Directors report as per section 134(3)-20022020

Form AOC-4-20022020_signed

Form INC-22-12022020_signed

Optional Attachment-(1)-12022020

Copies of the utility bills as mentioned above (not older than two months)-12022020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12022020

Copy of board resolution authorizing giving of notice-12022020

Form DIR-12-25012020_signed

Optional Attachment-(1)-25012020

Notice of resignation;-25012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012020

Evidence of cessation;-25012020

Declaration by first director-25012020

Form DIR-12-19112019_signed

Optional Attachment-(1)-18112019

Notice of resignation;-22082019

Form DIR-12-22082019_signed

Optional Attachment-(1)-22082019

Evidence of cessation;-22082019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082019

Declaration by first director-22082019

Form ADT-1-25042019_signed

Copy of resolution passed by the company-25042019

Copy of the intimation sent by company-25042019

Copy of written consent given by auditor-25042019

Form MGT-7-15012019_signed

Form AOC-4-14012019_signed

Company Information