Directors

Rajeshkumar Balkishan Poddar

Director
about 20 years ago

Past Directors

Sanjaykumar Balkishan Poddar

Director
about 20 years ago

Documents

Form INC-22-25012020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25012020

Copy of board resolution authorizing giving of notice-25012020

Copies of the utility bills as mentioned above (not older than two months)-25012020

Form BEN - 2-28122019_signed

Declaration under section 90-28122019

Form DPT-3-26122019-signed

Form AOC-4-09092019_signed

Form ADT-1-07092019_signed

Directors report as per section 134(3)-07092019

Copy of written consent given by auditor-07092019

Copy of the intimation sent by company-07092019

Copy of resolution passed by the company-07092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092019

List of share holders, debenture holders;-07092019

Form MGT-7-07092019_signed

Form PAS-3-06082019_signed

Complete record of private placement offers and acceptances in Form PAS-5.-06082019

Copy of Board or Shareholders? resolution-06082019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06082019

Form DPT-3-08072019

Form SH-7-25062019-signed

Form MGT-14-21062019_signed

Copy of the resolution for alteration of capital;-21062019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062019

Altered memorandum of association-21062019

Altered memorandum of assciation;-21062019

Form MGT-14-29032019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032019

List of share holders, debenture holders;-07112018

Company Information

Directors

Rajeshkumar Balkishan Poddar

Past Directors

Sanjaykumar Balkishan Poddar

Documents