Directors

Vipin Shersingh Agarwal

Additional Director
over 1 year ago

Ravi Mani

Additional Director
over 1 year ago

Past Directors

Amit Kumar

Additional Director
almost 4 years ago

Suresh Gulabchand Parmar

Additional Director
about 4 years ago

Ruchi Vipin Agarwal

Director
almost 7 years ago

Parikshit Patodia Ravindra

Director
about 11 years ago

Documents

Form DIR-12-08122020_signed

Form DIR-12-07122020_signed

Evidence of cessation;-07122020

Notice of resignation;-07122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020

Form DIR-12-11072019_signed

Notice of resignation;-04072019

Evidence of cessation;-04072019

Copy of written consent given by auditor-15062019

Copy of the intimation sent by company-15062019

Form ADT-1-15062019_signed

Copy of resolution passed by the company-15062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019

Form DIR-12-04062019_signed

Form AOC-4-28122018_signed

Form MGT-7-28122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

Directors report as per section 134(3)-24122018

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)-28042018

Directors report as per section 134(3)-28042018

List of share holders, debenture holders;-28042018

Form AOC-4-28042018_signed

Form MGT-7-28042018_signed

Acknowledgement of Stamp Duty MoA payment-171213.PDF

Acknowledgement of Stamp Duty AoA payment-171213.PDF

Certificate of Incorporation-171213.PDF

Optional Attachment 1-091213.PDF

Optional Attachment 2-091213.PDF

Company Information