Directors

Champa Lal

Director
over 1 year ago

Deepak Baid

Director/Designated Partner
almost 2 years ago

Nanag Ram Kumhar

Director
about 2 years ago

Aneesha Baid

Beneficial Owner
almost 5 years ago

Documents

Approval letter for extension of AGM;-24122020

List of share holders, debenture holders;-24122020

Form AOC-4-24122020_signed

Form MGT-7-24122020_signed

Approval letter of extension of financial year or AGM-23122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020

Directors report as per section 134(3)-23122020

Form DPT-3-23062020-signed

Form INC-22-13062020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062020

Copy of board resolution authorizing giving of notice-13062020

Copies of the utility bills as mentioned above (not older than two months)-13062020

Form BEN - 2-31122019_signed

Declaration under section 90-30122019

Form MGT-7-21122019_signed

List of share holders, debenture holders;-20122019

Optional Attachment-(1)-20122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

Form AOC-4-29112019_signed

Form ADT-1-16102019_signed

Copy of resolution passed by the company-15102019

Copy of written consent given by auditor-15102019

Copy of the intimation sent by company-15102019

Form DPT-3-30072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018

Directors report as per section 134(3)-30122018

Form AOC-4-30122018_signed

Form MGT-7-30122018_signed