Directors

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-08052020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052020

Optional Attachment-(1)-08052020

Copy of board resolution authorizing giving of notice-08052020

Form MGT-7-11122019_signed

List of share holders, debenture holders;-09122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

Directors report as per section 134(3)-19102019

Form AOC-4-19102019_signed

Form ADT-1-09102019_signed

Copy of written consent given by auditor-09102019

Copy of resolution passed by the company-09102019

Form BEN - 2-30082019_signed

Declaration under section 90-30082019

Form DPT-3-27062019

Form ADT-1-13052019_signed

Copy of resolution passed by the company-13052019

Copy of written consent given by auditor-13052019

Form ADT-3-16042019_signed

Resignation letter-16042019

List of share holders, debenture holders;-21112018

Form MGT-7-21112018_signed

Directors report as per section 134(3)-25102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018

Company Information

Directors

Satish Dhondulal Parakh

Ashok Motilal Katariya

Astha Ashish Kataria

Aditya Satish Parakh

Asha Ashok Katariya

Ashish Ashok Kataria

Documents