Past Directors

Ashish Bholanath Sharma

Additional Director
almost 9 years ago

Dixita Dattaram Mali

Director
almost 11 years ago

Bindi Vinay Vora

Director
over 15 years ago

Mukesh Shyamsunder Tulshyan

Director
almost 17 years ago

Prabhu Dayal

Director
over 20 years ago

Documents

Form INC-28-16082017-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-07082017

Optional Attachment-(3)-07082017

Optional Attachment-(2)-07082017

Optional Attachment-(1)-11072017

Form DIR-12-11072017_signed

Form MGT-14-07062017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062017

Optional Attachment-(1)-07062017

Form INC-22-10012017_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.-10012017

Optional Attachment-(1)-10012017

Copy of board resolution authorizing giving of notice-10012017

Copies of the utility bills as mentioned above (not older than two months)-10012017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012017

Copy of MGT-8-28112016

List of share holders, debenture holders;-28112016

Form MGT-7-28112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016

Directors report as per section 134(3)-26112016

Form AOC-4-26112016_signed

Form ADT-1-09112016_signed

Copy of resolution passed by the company-09112016

Copy of the intimation sent by company-09112016

Copy of written consent given by auditor-09112016

Form MGT-6-05112016_signed

Optional Attachment-(2)-05112016

Optional Attachment-(1)-05112016

-05112016

Form ADT-3-15102016-signed

Pad