Directors

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-05042017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042017

Copy of board resolution-05042017

Copy of board resolution authorizing giving of notice-05042017

Form DIR-11-02032017_signed

Proof of dispatch-02032017

Notice of resignation filed with the company-02032017

Evidence of cessation;-21022017

Form DIR-12-21022017_signed

Notice of resignation;-21022017

Letter of appointment;-20022017

Form DIR-12-20022017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022017

Optional Attachment-(1)-20022017

Form AOC-4-25112016_signed

Directors report as per section 134(3)-24112016

List of share holders, debenture holders;-24112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016

Form MGT-7-24112016_signed

Form INC-22-09112016_signed

Copy of board resolution authorizing giving of notice-09112016

Copies of the utility bills as mentioned above (not older than two months)-09112016

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09112016

Notice of resignation;-10102016

Company Information

Directors

Sanjay Kumar Walde

Vilas Chintaman Undirwade

Dhanraj Suryawanshi

Past Directors

Pankaj .

Dharam Chand

Kamal Kishore Dewan

Tilak Raj Sethi

Vikas Kumar

Documents