Directors

Bindu Madan

Director/Designated Partner
about 12 years ago

Raju Madan

Director/Designated Partner
about 12 years ago

Past Directors

Mahendra Buchasia

Director
over 14 years ago

Documents

Form STK-2-11102021-signed

-28122019

Form AOC-4-18112019_signed

Form MGT-7-17112019_signed

Directors report as per section 134(3)-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

List of share holders, debenture holders;-22102019

Form INC-22-01032019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01032019

Copy of board resolution authorizing giving of notice-01032019

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.-01032019

Copies of the utility bills as mentioned above (not older than two months)-01032019

Directors report as per section 134(3)-24052018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052018

Form AOC-4-24052018_signed

List of share holders, debenture holders;-17052018

Form MGT-7-17052018_signed

Form MGT-14-22032018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032018

Form MGT-7-07122017_signed

Form AOC-4-02122017_signed

List of share holders, debenture holders;-28112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Directors report as per section 134(3)-27112017

List of share holders, debenture holders;-19072017

Directors report as per section 134(3)-19072017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072017

Form AOC-4-19072017_signed

Form MGT-7-19072017_signed