Directors

Ravi Kumar Singh

Director/Designated Partner
about 1 year ago

Kush Dhanee

Director/Designated Partner
about 1 year ago

Sachin Kumar

Director/Designated Partner
over 1 year ago

Somkant Kushwaha

Director/Designated Partner
about 4 years ago

Toshal Mihir Desai

Additional Director
over 11 years ago

Past Directors

Philip Chin Peng Chan

Director
about 4 years ago

Sunilkumar Muktilal Gandhi

Director
over 12 years ago

Rajubhai Bababhai Desai

Director
over 12 years ago

Ramanbhai Vitthaldas Patel

Director
about 20 years ago

Documents

Form DIR-12-15122020_signed

Evidence of cessation;-10122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122020

Notice of resignation;-10122020

Form DIR-12-10082020_signed

Optional Attachment-(1)-07082020

Optional Attachment-(2)-07082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020

Optional Attachment-(3)-07082020

Notice of resignation;-07082020

Evidence of cessation;-07082020

Optional Attachment-(4)-07082020

Optional Attachment-(1)-19122019

Form DIR-12-19122019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122019

Interest in other entities;-19122019

Form GNL-2-11112019-signed

Optional Attachment-(1)-18102019

Form MGT-14-25092019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092019

Form AOC-4-12092019_signed

Form MGT-7-12092019_signed

List of share holders, debenture holders;-09092019

Optional Attachment-(1)-09092019

Optional Attachment-(2)-09092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092019

Directors report as per section 134(3)-09092019

Form ADT-1-30082019_signed

Copy of resolution passed by the company-29082019

Copy of written consent given by auditor-29082019

Company Information