Directors

Naresh Vyas

Director/Designated Partner
over 1 year ago

Past Directors

Madhuri Shahra

Additional Director
over 6 years ago

Ishwar Agrawal

Director
over 9 years ago

Sanjay Mehta .

Director
about 11 years ago

Documents

Form DPT-3-08102020-signed

Form AOC-4-05012020_signed

Form MGT-7-03012020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019

List of share holders, debenture holders;-31122019

Directors report as per section 134(3)-31122019

Form ADT-1-23112019_signed

Copy of resolution passed by the company-23112019

Copy of written consent given by auditor-23112019

Copy of the intimation sent by company-23112019

Form DPT-3-04112019

Form DIR-12-22102019_signed

Form MGT-14-08062019_signed

Form INC-22-29042019_signed

Copies of the utility bills as mentioned above (not older than two months)-29042019

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.-29042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042019

Optional Attachment-(1)-29042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019

List of share holders, debenture holders;-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

Form MGT-7-25122018_signed

Form DIR-12-08122018_signed

Optional Attachment-(1)-08122018

Evidence of cessation;-08122018

Notice of resignation;-08122018

Optional Attachment-(2)-08122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102018

Optional Attachment-(1)-11102018