Directors

Madan Kumar Maroti

Beneficial Owner
over 1 year ago

Shilpa Maroti

Director
over 14 years ago

Past Directors

Kuldeep Kumar Sethia

Director
almost 19 years ago

Documents

Form INC-22-07022020_signed

Copy of board resolution authorizing giving of notice-06022020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06022020

Optional Attachment-(1)-06022020

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.-06022020

Copies of the utility bills as mentioned above (not older than two months)-06022020

Form MGT-7-16122019_signed

List of share holders, debenture holders;-13122019

Form AOC - 4 CFS-28112019_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019

Supplementary or Test audit report under section 143-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Directors report as per section 134(3)-25112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019

Form AOC-4-25112019_signed

Form BEN - 2-22082019_signed

Declaration under section 90-22082019

Form MGT-7-15012019_signed

Form AOC - 4 CFS-07012019_signed

Supplementary or Test audit report under section 143-29122018

List of share holders, debenture holders;-29122018

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018

Form AOC-4-29122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Optional Attachment-(1)-28122018

Directors report as per section 134(3)-28122018

Optional Attachment-(2)-28122018