Directors

Shridhar Bhuwalka

Director/Designated Partner
over 1 year ago

Shailesh Saraf

Director/Designated Partner
over 7 years ago

Past Directors

Nouratan Mall Jain

Director
about 12 years ago

Rajiv Jain

Director
about 12 years ago

Documents

Form INC-28-01082018-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-23072018

Form PAS-3-26062018_signed

Copy of Board or Shareholders? resolution-26062018

Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-26062018

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26062018

Valuation Report from the valuer, if any;-26062018

Form SH-7-14062018-signed

Altered memorandum of assciation;-11062018

Copy of the resolution for alteration of capital;-11062018

Optional Attachment-(1)-11062018

Optional Attachment-(2)-11062018

Optional Attachment-(3)-11062018

Form INC-28-27042018-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-23042018

Directors report as per section 134(3)-16112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017

List of share holders, debenture holders;-16112017

Form AOC-4-16112017_signed

Form MGT-7-16112017_signed

Form DIR-12-13112017_signed

Form ADT-1-01112017_signed

Copy of resolution passed by the company-01112017

Copy of the intimation sent by company-01112017

Copy of written consent given by auditor-01112017

Optional Attachment-(1)-01112017

Shareholders-MGT_7_G25870171_BIBHU2016_20170623170117.xlsm

Notice of resignation;-27032017

Evidence of cessation;-27032017

Form DIR-12-27032017_signed