Directors

Ravikant Mishra

Director
over 9 years ago

Navin Raikwar

Director
over 9 years ago

Past Directors

Vinita Solanki

Director
about 7 years ago

Nilesh Solanki

Director
over 11 years ago

Documents

Evidence of cessation;-22052018

Form DIR-12-22052018_signed

Notice of resignation;-22052018

Form AOC-4-17032018_signed

Optional Attachment-(1)-15032018

List of share holders, debenture holders;-15032018

Directors report as per section 134(3)-15032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018

Form MGT-7-15032018_signed

Optional Attachment-(2)-12012018

Optional Attachment-(1)-12012018

Letter of appointment;-12012018

Form DIR-12-12012018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012018

Optional Attachment-(1)-30102016

List of share holders, debenture holders;-30102016

Directors report as per section 134(3)-30102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102016

Form AOC-4-30102016

Form MGT-7-30102016_signed

Form ADT-1-29102016_signed

Copy of resolution passed by the company-29102016

Copy of the intimation sent by company-29102016

Copy of written consent given by auditor-29102016

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.-07042016

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07042016

Copy of board resolution authorizing giving of notice-07042016

Copies of the utility bills as mentioned above (not older than two months)-07042016

Form DIR-12-220316.OCT

Evidence of cessation-220316.PDF