Past Directors

Raj Kumar Jain

Additional Director
over 2 years ago

Balkumar Yadav

Director
about 3 years ago

Ambuj Dutta

Additional Director
over 7 years ago

Mayuri Shah

Director
over 11 years ago

Nimisha Kedia

Director
almost 13 years ago

Documents

Form AOC-4-20102020_signed

Form MGT-7-20102020_signed

List of share holders, debenture holders;-17102020

Directors report as per section 134(3)-17102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020

Directors report as per section 134(3)-22112019

List of share holders, debenture holders;-22112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Form AOC-4-22112019_signed

Form MGT-7-22112019_signed

Form DPT-3-07082019-signed

Evidence of cessation;-20042019

Form DIR-12-20042019_signed

Notice of resignation;-20042019

Form INC-22-12032019_signed

Optional Attachment-(1)-12032019

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.-12032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032019

Copies of the utility bills as mentioned above (not older than two months)-12032019

Copy of board resolution authorizing giving of notice-12032019

Directors report as per section 134(3)-16102018

List of share holders, debenture holders;-16102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018

Form MGT-7-16102018_signed

Form AOC-4-16102018_signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180124

Form MGT-14-19012018-signed

Optional Attachment-(3)-17012018

Altered articles of association-17012018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012018

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