Directors

Narayandas Jagannath Rathi

Director
over 1 year ago

Anuj Narayandas Rathi

Beneficial Owner
about 18 years ago

Archana Anuj Rathi

Director
over 29 years ago

Past Directors

Aruna Narayandas Rathi

Director
over 25 years ago

Documents

Form DIR-12-14122020_signed

Notice of resignation;-10122020

Evidence of cessation;-10122020

Form ADT-1-05112020_signed

Form MGT-7-05112020_signed

Form AOC-4-05112020_signed

List of share holders, debenture holders;-30102020

Copy of written consent given by auditor-30102020

Copy of resolution passed by the company-30102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020

Form BEN - 2-04012020_signed

Form MGT-7-01012020_signed

Declaration under section 90-29122019

List of share holders, debenture holders;-26122019

Form AOC-4-27102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Form DPT-3-17102019-signed

Form INC-22-01012019_signed

Copies of the utility bills as mentioned above (not older than two months)-01012019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01012019

Optional Attachment-(1)-01012019

Copy of board resolution authorizing giving of notice-01012019

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.-01012019

Form AOC-4-02112018_signed

Form MGT-7-02112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

List of share holders, debenture holders;-26102018

List of share holders, debenture holders;-12102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017

Form AOC-4-12102017_signed