Directors

Bhavesh Makin

Director/Designated Partner
almost 2 years ago

Lokesh Makin

Director/Designated Partner
about 12 years ago

Renu Makin

Director
about 12 years ago

Past Directors

Harbans Lal Kohli

Director
over 12 years ago

Documents

Form AOC-4-02012020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019

Directors report as per section 134(3)-26122019

List of share holders, debenture holders;-21122019

Form MGT-7-21122019_signed

Form DPT-3-30062019

Form MGT-7-25122018_signed

List of share holders, debenture holders;-19122018

Form AOC-4-29112018_signed

Directors report as per section 134(3)-27112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018

Directors report as per section 134(3)-01052018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018

Form AOC-4-01052018_signed

Form MGT-7-01052018_signed

List of share holders, debenture holders;-30042018

Form DIR-12-30042018_signed

Form PAS-3-12042018_signed

Copy of Board or Shareholders? resolution-12042018

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.-12042018

Form SH-7-06022018-signed

Copy of the resolution for alteration of capital;-27012018

Altered memorandum of assciation;-27012018

Form DIR-11-12012017_signed

Notice of resignation filed with the company-12012017

Proof of dispatch-12012017

Acknowledgement received from company-12012017

Form DIR-12-09012017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012017

Optional Attachment-(1)-09012017

Pad