Directors

Avtarsingh Mahindrasingh Saini

Director/Designated Partner
almost 2 years ago

Sapna Shrinivas Mandyal

Director
about 11 years ago

Vimal Dilip Shah

Director/Designated Partner
almost 15 years ago

Past Directors

Sunanda Bai

Director
about 11 years ago

Documents

Form DIR-12-02052020_signed

Optional Attachment-(3)-30042020

Optional Attachment-(2)-30042020

Optional Attachment-(1)-30042020

Evidence of cessation;-30042020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042020

Form MGT-7-13122019_signed

Form AOC-4-28112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

List of share holders, debenture holders;-27112019

Form DPT-3-28062019

Form AOC-4-25052019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019

Form INC-22-24042019_signed

Copies of the utility bills as mentioned above (not older than two months)-24042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Copy of board resolution authorizing giving of notice-24042019

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.-24042019

Form MGT-7-10012019_signed

List of share holders, debenture holders;-27122018

Form MGT-7-03032018_signed

Form AOC-4-03032018_signed

Directors report as per section 134(3)-01032018

List of share holders, debenture holders;-01032018

Optional Attachment-(1)-01032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032018

Form MGT-7-25112016_signed

Form AOC-4-25112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016

List of share holders, debenture holders;-23112016