Directors

Suresh Kumar Maheshwari

Director
almost 3 years ago

Satya Narayan Thebadiya

Director
almost 3 years ago

Past Directors

Mayank Anilkumar Gupta

Additional Director
over 7 years ago

Harish Gobindram Bulchandani

Director
almost 12 years ago

Omikant Gordhanlal Sharma

Director
almost 21 years ago

Suresh Danomal Hotwani

Director
almost 21 years ago

Documents

Form DPT-3-24122020-signed

Form MGT-7-25122019_signed

List of share holders, debenture holders;-21122019

Form AOC-4-07122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form ADT-1-23102019_signed

Copy of the intimation sent by company-12102019

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

Form DIR-12-08032019_signed

Evidence of cessation;-01032019

Form PAS-3-14022019_signed

Form SH-7-12022019-signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12022019

Copy of Board or Shareholders? resolution-12022019

Form MGT-14-28012019-signed

Altered memorandum of association-22012019

Copy of the resolution for alteration of capital;-22012019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012019

Altered articles of association-22012019

Altered articles of association;-22012019

Altered memorandum of assciation;-22012019

List of share holders, debenture holders;-22122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018

Directors report as per section 134(3)-22122018

Form DIR-12-22122018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122018

Form AOC-4-22122018_signed

Form MGT-7-22122018_signed

Company Information