Directors

Ashish Bharat Shah

Director
almost 13 years ago

Past Directors

Vijaykumar Pukraj Jain

Additional Director
about 6 years ago

Khushbu Rameshchandra Yadav

Director
almost 13 years ago

Documents

Form MGT-7-20112019_signed

Optional Attachment-(2)-18112019

Optional Attachment-(1)-18112019

List of share holders, debenture holders;-18112019

Form AOC-4-18112019_signed

Directors report as per section 134(3)-16112019

Optional Attachment-(1)-16112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019

Optional Attachment-(2)-16112019

Form DIR-12-16112019_signed

Optional Attachment-(1)-25102019

Form DPT-3-27062019

Form ADT-1-20042019_signed

Copy of written consent given by auditor-20042019

Copy of resolution passed by the company-20042019

Form INC-22-05042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019

Copy of board resolution authorizing giving of notice-05042019

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.-05042019

Optional Attachment-(1)-05042019

Copies of the utility bills as mentioned above (not older than two months)-05042019

Form MGT-7-14012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

List of share holders, debenture holders;-29122018

Directors report as per section 134(3)-29122018

Form AOC-4-29122018_signed

Form DIR-12-29112018_signed

Form DIR-11-29112018_signed

Notice of resignation filed with the company-26112018