Directors

Diwakar Sadhu Shetty

Director
over 1 year ago

Rachna Harish Bulchandani

Director
over 2 years ago

Past Directors

Mayank Anilkumar Gupta

Director
almost 7 years ago

Omikant Gordhanlal Sharma

Director
almost 21 years ago

Suresh Danomal Hotwani

Director
over 25 years ago

Documents

Form DPT-3-24122020-signed

Form AOC-4-25122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019

Directors report as per section 134(3)-21122019

Form MGT-7-19122019_signed

List of share holders, debenture holders;-14122019

Form ADT-1-23102019_signed

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Copy of the intimation sent by company-12102019

Form DIR-12-08032019_signed

Evidence of cessation;-01032019

Form PAS-3-21022019_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.-21022019

Copy of Board or Shareholders? resolution-21022019

Form SH-7-15022019-signed

Copy of the resolution for alteration of capital;-13022019

Altered memorandum of assciation;-13022019

Altered articles of association;-13022019

Form MGT-14-28012019-signed

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

Copy of the resolution for alteration of capital;-22012019

Altered memorandum of assciation;-22012019

Altered memorandum of association-22012019

Altered articles of association;-22012019

Altered articles of association-22012019

Form INC-22-16012019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15012019

Copy of board resolution authorizing giving of notice-15012019

Copies of the utility bills as mentioned above (not older than two months)-15012019

Company Information