Directors

Sudhir Shankar Halwasiya

Director/Designated Partner
over 1 year ago

Madhuri Halwasiya

Director/Designated Partner
over 6 years ago

Kamlesh Halwasiya

Director/Designated Partner
over 6 years ago

Dhruv Halwasiya

Director/Designated Partner
over 11 years ago

Past Directors

Pawan Kumar Lohia

Director
over 10 years ago

Kusum Chhawchharia

Director
about 35 years ago

Documents

Form DPT-3-18122020_signed

Form BEN - 2-31122019_signed

Declaration under section 90-30122019

List of share holders, debenture holders;-16122019

Form MGT-7-16122019_signed

Form AOC-4-10122019_signed

Directors report as per section 134(3)-28112019

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

Form ADT-1-16112019_signed

Copy of written consent given by auditor-22102019

Copy of resolution passed by the company-22102019

Copy of the intimation sent by company-22102019

Form DPT-3-14102019-signed

Auditor?s certificate-19062019

Form PAS-3-18042019_signed

Copy of the special resolution authorizing the issue of bonus shares;-18042019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18042019

Copy of Board or Shareholders? resolution-18042019

Form SH-7-29032019-signed

Optional Attachment-(1)-23032019

Copy of the resolution for alteration of capital;-23032019

Form SH-7-22032019-signed

Form MGT-14-11032019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032019

Copy of the resolution for alteration of capital;-11032019

Altered memorandum of assciation;-11032019

Directors report as per section 134(3)-12092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018

Form AOC-4-12092018_signed

Form MGT-7-12092018_signed

Company Information