Directors

Arvind Premlal Kaushal

Director
almost 12 years ago

Past Directors

Nikhil Charandas Murarka

Director
over 12 years ago

Documents

List of share holders, debenture holders;-02122019

Form MGT-7-02122019_signed

Optional Attachment-(1)-16102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

Directors report as per section 134(3)-16102019

Form AOC-4-16102019_signed

Form ADT-1-01102019_signed

Copy of resolution passed by the company-01102019

Copy of the intimation sent by company-01102019

Copy of written consent given by auditor-01102019

Form DPT-3-05072019

Form DPT-3-30062019

Form INC-22-13062019_signed

Copy of board resolution authorizing giving of notice-13062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019

Optional Attachment-(1)-13062019

Copies of the utility bills as mentioned above (not older than two months)-13062019

Form ADT-1-17052019_signed

Copy of written consent given by auditor-17052019

Copy of resolution passed by the company-17052019

Form MGT-7-26112018_signed

List of share holders, debenture holders;-24112018

Form AOC-4-01112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Directors report as per section 134(3)-29102018

Optional Attachment-(1)-29102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018

Form AOC-4-03122017_signed

Optional Attachment-(3)-29112017

Company Information

Directors

Arvind Premlal Kaushal

Past Directors

Nikhil Charandas Murarka

Documents