Directors

Jitendra Napit

Director/Designated Partner
over 4 years ago

Nilesh Harichandra Madke

Director/Designated Partner
about 8 years ago

Mahesh Kumar Nathani

Director
over 14 years ago

Mahesh Wadhwani

Director
over 14 years ago

Past Directors

Bhagwandin Jaiswal .

Additional Director
almost 6 years ago

Ajay Kumar Wadhwani

Director
almost 12 years ago

Documents

Form DPT-3-28122020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052020

Declaration by first director-18052020

Evidence of cessation;-18052020

Form DIR-12-18052020_signed

Form DIR-12-17102019_signed

List of share holders, debenture holders;-16102019

Directors report as per section 134(3)-16102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

Form MGT-7-16102019_signed

Form AOC-4-16102019_signed

Form DPT-3-05072019-signed

Form INC-22-26052019_signed

Copy of board resolution authorizing giving of notice-26052019

Copies of the utility bills as mentioned above (not older than two months)-26052019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26052019

Optional Attachment-(1)-26052019

Form DIR-12-15022019_signed

Notice of resignation;-15022019

Evidence of cessation;-15022019

Optional Attachment-(1)-13022019

Form DIR-12-13022019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022019

Optional Attachment-(2)-13022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018

Directors report as per section 134(3)-19112018

Optional Attachment-(1)-19112018

List of share holders, debenture holders;-19112018

Form MGT-7-19112018_signed

Form AOC-4-19112018_signed

Pad

Company Information