Directors

Amit .

Additional Director
almost 8 years ago

Praveen Yadav

Director
over 11 years ago

Past Directors

Sandeep Dhondiram Suryawanshi

Director
over 11 years ago

Documents

Form MGT-7-06012020_signed

List of share holders, debenture holders;-31122019

Form AOC-4-15122019_signed

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

Directors report as per section 134(3)-29112019

Optional Attachment-(1)-29112019

Form ADT-1-24112019_signed

Copy of resolution passed by the company-19112019

Copy of written consent given by auditor-19112019

Form INC-22-19012019_signed

Copy of board resolution authorizing giving of notice-04012019

Copies of the utility bills as mentioned above (not older than two months)-04012019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04012019

Form MGT-7-01012019_signed

List of share holders, debenture holders;-31122018

Directors report as per section 134(3)-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Optional Attachment-(1)-30122018

Form AOC-4-30122018_signed

Form MGT-14-19072018-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180719

Optional Attachment-(1)-14072018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072018

Altered memorandum of association-14072018

Altered articles of association-14072018

Form INC-22-21062018_signed

Copy of board resolution authorizing giving of notice-21062018

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.-21062018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21062018