Directors

Tainwala Sarala Devi

Director/Designated Partner
about 7 years ago

Niraj Kumar Tainwala

Director
about 7 years ago

Past Directors

Amit Hari Prasad Agarwal

Director
over 7 years ago

Nirmala Agarwal

Director
over 7 years ago

Raju Shaw

Director
almost 12 years ago

Ajay Shah

Director
almost 12 years ago

Documents

Directors report as per section 134(3)-23112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

List of share holders, debenture holders;-23112019

Form AOC-4-23112019_signed

Form MGT-7-23112019_signed

Form ADT-1-17112019_signed

Copy of written consent given by auditor-22102019

Copy of resolution passed by the company-22102019

Optional Attachment-(1)-22102019

Form ADT-1-20052019_signed

Copy of written consent given by auditor-20052019

Copy of resolution passed by the company-20052019

Form INC-22-22042019_signed

Copy of board resolution authorizing giving of notice-22042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019

Copies of the utility bills as mentioned above (not older than two months)-22042019

List of share holders, debenture holders;-27112018

Form MGT-7-27112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018

Directors report as per section 134(3)-05102018

Form AOC-4-05102018_signed

Form INC-22-27022018_signed

Copy of board resolution authorizing giving of notice-27022018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27022018

Optional Attachment-(1)-27022018

Copies of the utility bills as mentioned above (not older than two months)-27022018

Notice of resignation;-17012018

Evidence of cessation;-17012018

Form DIR-12-17012018_signed

Form MGT-7-21112017_signed

Company Information