Directors

Alpeshkumar Dhansukhbhai Lad

Director
over 1 year ago

Sudhir Kumar Agrawal

Director/Designated Partner
almost 2 years ago

Suresh Radheyshyam Gupta

Director
about 12 years ago

Rameshchandra Amratlal Acharya

Director
almost 13 years ago

Nailesh Shah

Director
almost 13 years ago

Documents

Form DPT-3-22062020-signed

List of share holders, debenture holders;-29122019

Form MGT-7-29122019_signed

Form AOC-4-15122019_signed

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form DPT-3-27062019

Form ADT-1-25052019_signed

Copy of resolution passed by the company-25052019

Copy of the intimation sent by company-25052019

Copy of written consent given by auditor-25052019

Form MGT-14-25042019_signed

Form INC-22-25042019_signed

Copies of the utility bills as mentioned above (not older than two months)-25042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019

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

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.-25042019

Copy of board resolution authorizing giving of notice-25042019

Form AOC-4-17012019_signed

Form MGT-7-16012019_signed

Directors report as per section 134(3)-31122018

List of share holders, debenture holders;-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-16072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072018

Form AOC-4-16072018_signed

List of share holders, debenture holders;-12072018

Form MGT-7-12072018_signed

List of share holders, debenture holders;-06112017

Form MGT-7-06112017_signed

Pad