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.-17082020

Optional Attachment-(1)-17082020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17082020

Copy of board resolution authorizing giving of notice-17082020

Copies of the utility bills as mentioned above (not older than two months)-17082020

Form DPT-3-14112019-signed

Directors report as per section 134(3)-19102019

Optional Attachment-(1)-19102019

List of share holders, debenture holders;-19102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

Form AOC-4-19102019_signed

Form MGT-7-19102019_signed

Form ADT-1-07102019_signed

Copy of resolution passed by the company-07102019

Copy of the intimation sent by company-07102019

Copy of written consent given by auditor-07102019

Form BEN - 2-09082019_signed

Declaration under section 90-09082019

Form DPT-3-19072019-signed

Optional Attachment-(1)-19122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018

List of share holders, debenture holders;-19122018

Form AOC-4-19122018_signed

Company Information

Directors

Arihant Pramod Talera

Vasumati Pramod Talera

Past Directors

Vinay Mahendra Runwal

Anant Deu Gawade

Snagda Pramod Talera

Kanhaiyalal Motilal Talera

Documents