Directors

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.-24012020

Form MGT-7-08122019_signed

List of share holders, debenture holders;-05122019

Form AOC-4-17112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Optional Attachment-(1)-24102019

Directors report as per section 134(3)-24102019

Form INC-22-05062019_signed

Form MGT-14-05062019_signed

Optional Attachment-(1)-05062019

Copies of the utility bills as mentioned above (not older than two months)-05062019

Copy of board resolution authorizing giving of notice-05062019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062019

Evidence of cessation;-05062019

Form DIR-12-05062019_signed

Notice of resignation;-05062019

Form ADT-1-01062019_signed

Copy of written consent given by auditor-01062019

Copy of resolution passed by the company-01062019

List of share holders, debenture holders;-29112018

Form MGT-7-29112018_signed

Optional Attachment-(1)-24112018

Directors report as per section 134(3)-24112018

Form AOC-4-24112018_signed

Company Information

Directors

Atul Sharma

Shailaja Shripad Bugdane

Dharmendra Shantilal Sisodiya

Anil Shantilal Sisodiya

Chetan Champalal Abbad

Girish Kamalnayan Bidwai

Anita Bhushan Patil

Radhesham Shaligram Chandak

Past Directors

Akshay Arvind Sisodiya

Gajendra Amarchand Agrawal

Charges

Documents