Directors

Akshit Nigania

Director/Designated Partner
over 1 year ago

Anilkumar Puranmal Mahansaria

Director
about 20 years ago

Umesh Puranmal Mahansaria

Director
about 20 years ago

Past Directors

Purushottam Das Nigania

Director
over 30 years ago

Rajesh Kumar Nigania

Director
over 30 years ago

Documents

Directors report as per section 134(3)-25112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020

List of share holders, debenture holders;-25112020

Approval letter for extension of AGM;-25112020

Approval letter of extension of financial year or AGM-25112020

Form MGT-7-25112020_signed

Form AOC-4-25112020_signed

Form ADT-1-11092019_signed

Copy of resolution passed by the company-11092019

Copy of the intimation sent by company-11092019

Copy of written consent given by auditor-11092019

Directors report as per section 134(3)-11092019

List of share holders, debenture holders;-11092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019

Form MGT-7-11092019_signed

Form AOC-4-11092019_signed

Form INC-22-13062019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019

Copies of the utility bills as mentioned above (not older than two months)-13062019

Copy of board resolution authorizing giving of notice-13062019

Optional Attachment-(1)-13062019

Form ADT-1-01062019_signed

Copy of resolution passed by the company-01062019

Copy of written consent given by auditor-01062019

Copy of the intimation sent by company-01062019

List of share holders, debenture holders;-10102018

Directors report as per section 134(3)-10102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018

Form AOC-4-10102018_signed

Form MGT-7-10102018_signed

Company Information