Directors

Jignesh Nareshchandra Shah

Director
over 1 year ago

Mohammed Aslam Valimohammed Salia

Director
over 1 year ago

Krishna Pratap Singh

Director
over 18 years ago

Sunil Bhabesh Mishra

Director
over 18 years ago

Documents

Form AOC-4-17112019_signed

Form MGT-7-17112019_signed

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

Directors report as per section 134(3)-24102019

List of share holders, debenture holders;-23102019

Form ADT-1-16102019_signed

Copy of the intimation sent by company-16102019

Copy of resolution passed by the company-16102019

Copy of written consent given by auditor-16102019

Form DPT-3-28062019

Form DPT-3-17062019

Form INC-22-23052019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23052019

Copy of board resolution authorizing giving of notice-23052019

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.-23052019

Copies of the utility bills as mentioned above (not older than two months)-23052019

Form AOC-4-28102018_signed

Form ADT-1-27102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Directors report as per section 134(3)-27102018

Copy of written consent given by auditor-27102018

List of share holders, debenture holders;-27102018

-27102018

Copy of resolution passed by the company-27102018

Form MGT-7-27102018_signed

Form ADT-1-31032018_signed

Form MGT-7-31032018_signed

Form AOC-4-31032018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29032018