Directors

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.-09082020

Form MGT-7-11112019_signed

Form AOC-4-11112019_signed

List of share holders, debenture holders;-05112019

Directors report as per section 134(3)-05112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019

Form DPT-3-26062019

Form DPT-3-20062019

Form ADT-1-05012019_signed

Copy of resolution passed by the company-05012019

Copy of written consent given by auditor-05012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018

List of share holders, debenture holders;-11102018

Directors report as per section 134(3)-11102018

Form MGT-7-11102018_signed

Form AOC-4-11102018_signed

Form INC-22-19052018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19052018

Copies of the utility bills as mentioned above (not older than two months)-19052018

Copy of board resolution authorizing giving of notice-19052018

Optional Attachment-(1)-19052018

Notice of resignation;-19052018

Form DIR-12-19052018_signed

Evidence of cessation;-19052018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052018

Optional Attachment-(1)-19052018

Company Information

Directors

Sonal Jain

Nilesh Munganiya

Past Directors

Ram Pravesh Sharma

Uttam Chand Nahar

Sushant Shridhar Shetty

Mehul Sureshchand Khanted

Documents