Directors

Satyanarayan Shivnath Thakur

Director/Designated Partner
about 4 years ago

Kunal Akhil Goswami

Director/Designated Partner
over 9 years ago

Rakesh Bhabutmal Jain

Director
over 9 years ago

Ramesh Sumermal Shah

Director
over 14 years ago

Past Directors

Rahuul Shah

Director
over 14 years ago

Documents

Form ADT-1-04012021_signed

Form DIR-12-04012021_signed

Form MGT-7-04012021_signed

Form DPT-3-29122020_signed

Form AOC-4-29122020_signed

Optional Attachment-(2)-28122020

List of share holders, debenture holders;-28122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020

Directors report as per section 134(3)-28122020

Approval letter for extension of AGM;-28122020

Auditor?s certificate-28122020

Approval letter of extension of financial year or AGM-28122020

Optional Attachment-(1)-28122020

Optional Attachment-(2)-28122020

Copy of written consent given by auditor-24122020

Optional Attachment-(1)-24122020

Copy of resolution passed by the company-24122020

Copy of the intimation sent by company-24122020

Form MGT-14-22122020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020

Optional Attachment-(2)-10112020

Optional Attachment-(1)-10112020

Notice of resignation;-10112020

Interest in other entities;-10112020

Form DIR-12-10112020_signed

Evidence of cessation;-10112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112020

Form ADT-1-15102020_signed

Copy of resolution passed by the company-15102020

Company Information