Directors

Surendra Kumar Nahata

Director
over 27 years ago

Jitendra Kumar Nahata

Director
over 27 years ago

Past Directors

Manju Nahata

Director
almost 34 years ago

Suryakanta Nahata

Director
almost 34 years ago

Documents

Directors report as per section 134(3)-03102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019

Form AOC-4-03102019_signed

Form ADT-1-16092019_signed

Copy of the intimation sent by company-16092019

Copy of written consent given by auditor-16092019

Copy of resolution passed by the company-16092019

Form ADT-1-10062019

Copy of resolution passed by the company-10062019

Copy of the intimation sent by company-10062019

Copy of written consent given by auditor-10062019

Form MGT-14-26092018-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180926

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092018

Optional Attachment-(1)-22092018

Altered memorandum of association-22092018

List of share holders, debenture holders;-14082018

Form MGT-7-14082018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082018

Directors report as per section 134(3)-11082018

Form AOC-4-11082018_signed

List of share holders, debenture holders;-28082017

Form MGT-7-28082017_signed

Form INC-22-21072017_signed

Optional Attachment-(1)-21072017

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.-21072017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21072017

Copies of the utility bills as mentioned above (not older than two months)-21072017

Copy of board resolution authorizing giving of notice-21072017

Form AOC-4-13072017_signed