Directors

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.-20112020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20112020

Optional Attachment-(2)-20112020

Copy of board resolution authorizing giving of notice-20112020

Copies of the utility bills as mentioned above (not older than two months)-20112020

Optional Attachment-(1)-20112020

Form MGT-7-30122019_signed

List of share holders, debenture holders;-24122019

Form AOC-4-10122019_signed

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form ADT-1-23042019_signed

Copy of the intimation sent by company-22042019

Optional Attachment-(1)-22042019

Copy of written consent given by auditor-22042019

Copy of resolution passed by the company-22042019

Form ADT-3-28032019_signed

Resignation letter-28032019

Form AOC-4-17012019_signed

Form MGT-7-16012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

List of share holders, debenture holders;-31122018

Directors report as per section 134(3)-31122018

Optional Attachment-(1)-31122018

Form AOC-4-30062018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018

Directors report as per section 134(3)-29062018

List of share holders, debenture holders;-28032018

Form MGT-7-28032018_signed

Company Information

Directors

Jayanto Mandal

Roma Rakesh Sharma

Markand Navnitlal Adhikari

Gautam Navnitlal Adhikari

Past Directors

Pawan Kanhaiyalal Kasat

Sunil Madhukar Moghe

Suresh Pukhraj Doshi

Punit Kevalchand Surana

Charges

Documents