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.-19102020

Copies of the utility bills as mentioned above (not older than two months)-19102020

Form MGT-7-25122019_signed

List of share holders, debenture holders;-24122019

Form AOC-4-15122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

Form ADT-1-12102019_signed

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Form BEN - 2-22082019_signed

Declaration under section 90-22082019

Form DPT-3-25062019

Form ADT-1-15052019_signed

Copy of resolution passed by the company-15052019

Copy of written consent given by auditor-15052019

Directors report as per section 134(3)-25122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018

Form AOC-4-25122018_signed

List of share holders, debenture holders;-24122018

Form MGT-7-24122018_signed

Form INC-22-18082018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18082018

Optional Attachment-(1)-18082018

Copy of board resolution authorizing giving of notice-18082018

Copies of the utility bills as mentioned above (not older than two months)-18082018

Company Information

Directors

Aashish Banger

Padma Kalani

Quresh Yusuf Matkawala

Past Directors

Tamim Bhai Nadir

Vinodkumar Mahadev Sharma

Suresh Kumar Talati

Mukta Velhankar

Charges

Documents