Directors

Krishna Modi

Director/Designated Partner
almost 2 years ago

Suresh Kumar Dhandh

Director/Designated Partner
almost 2 years ago

Documents

Form ADT-1-19092020_signed

Copy of resolution passed by the company-18092020

Copy of the intimation sent by company-18092020

Copy of written consent given by auditor-18092020

Form DIR-12-29082020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102019

Directors report as per section 134(3)-01102019

Form AOC-4-01102019_signed

List of share holders, debenture holders;-21092019

Form MGT-7-21092019_signed

Form ADT-1-23042019_signed

Copy of written consent given by auditor-23042019

Copy of resolution passed by the company-23042019

Form MGT-7-02042019_signed

List of share holders, debenture holders;-27032019

Form MGT-7-06012019_signed

List of share holders, debenture holders;-31122018

Directors report as per section 134(3)-10122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018

Form AOC-4-10122018_signed

Form INC-22-10102018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10102018

Copies of the utility bills as mentioned above (not older than two months)-10102018

Copy of board resolution authorizing giving of notice-10102018

Acknowledgement received from company-26122017

Notice of resignation filed with the company-26122017

Form DIR-11-26122017_signed

Proof of dispatch-26122017

Company Information

Directors

Krishna Modi

Suresh Kumar Dhandh

Documents