Directors

Lalitkumar Jain

Director
over 1 year ago

Rajendrakumar Baid

Director
almost 22 years ago

Documents

Form MGT-7-04032020_signed

Form AOC-4-04032020_signed

List of share holders, debenture holders;-26022020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022020

Directors report as per section 134(3)-26022020

Form ADT-1-18022020_signed

Copy of the intimation sent by company-18022020

Copy of written consent given by auditor-18022020

Copy of resolution passed by the company-18022020

Copy of resolution passed by the company-15022020

Copy of written consent given by auditor-15022020

Copy of the intimation sent by company-15022020

Form ADT-3-18122019_signed

Resignation letter-17122019

Form INC-22-07062019_signed

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.-07062019

Copies of the utility bills as mentioned above (not older than two months)-07062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019

Copy of board resolution authorizing giving of notice-07062019

Optional Attachment-(1)-07062019

Directors report as per section 134(3)-24122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

Optional Attachment-(1)-24122018

List of share holders, debenture holders;-24122018

Form MGT-7-24122018_signed

Form AOC-4-24122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018

Directors report as per section 134(3)-27012018

Form MGT-7-27012018_signed

Form AOC-4-27012018_signed

Company Information

Directors

Lalitkumar Jain

Rajendrakumar Baid

Documents