Directors

Rajroop Doshi

Beneficial Owner
about 1 year ago

Aditya Doshi

Beneficial Owner
almost 2 years ago

Sundeep Doshi

Director
almost 18 years ago

Nand Kishore Chauhan

Director
about 19 years ago

Past Directors

Ankit Jain .

Director
over 12 years ago

Rajesh Chauhan

Director
over 19 years ago

Documents

Form MGT-14-29122019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122019

Copy of MGT-8-13122019

List of share holders, debenture holders;-13122019

Approval letter for extension of AGM;-13122019

Optional Attachment-(1)-13122019

Form MGT-7-13122019_signed

Form BEN - 2-04122019_signed

Declaration under section 90-04122019

Form DIR-12-27112019_signed

Evidence of cessation;-26112019

Form DIR-11-26112019_signed

Optional Attachment-(1)-26112019

Optional Attachment-(2)-26112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112019

Notice of resignation;-26112019

Declaration by first director-26112019

Proof of dispatch-25112019

Acknowledgement received from company-25112019

Notice of resignation filed with the company-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019

Optional Attachment-(1)-19102019

Optional Attachment-(2)-19102019

Directors report as per section 134(3)-19102019

Details of other Entity(s)-19102019

Form AOC-4-19102019_signed

Form DPT-3-08062019

Form INC-22-30042019_signed

Copies of the utility bills as mentioned above (not older than two months)-30042019

Company Information