Directors

Ambuj Abhaykumar Kasliwal

Director
over 2 years ago

Leena Ambuj Kasliwal

Director
almost 35 years ago

Past Directors

Abhishek Ambuj Kasliwal

Director
over 22 years ago

Anirudh Ambuj Kasliwal

Director
over 22 years ago

Shambhukumar Shankarlalji Kasliwal

Director
almost 35 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

List of share holders, debenture holders;-28112019

Form AOC-4-29112019_signed

Form MGT-7-29112019_signed

Form DPT-3-09072019

Form ADT-1-30042019_signed

Copy of written consent given by auditor-30042019

-30042019

Copy of resolution passed by the company-30042019

Copy of the intimation sent by company-30042019

Form INC-22-17042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019

Copy of board resolution authorizing giving of notice-17042019

Copies of the utility bills as mentioned above (not older than two months)-17042019

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.-17042019

List of share holders, debenture holders;-03102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018

Directors report as per section 134(3)-04102018

Form MGT-7-04102018_signed

Form AOC-4-04102018_signed

Form DIR-12-27072018_signed

Evidence of cessation;-26072018

Notice of resignation;-26072018

Optional Attachment-(1)-26072018

Optional Attachment-(2)-26072018

List of share holders, debenture holders;-30122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017

Form AOC-4-30122017_signed

Form MGT-7-30122017_signed

Company Information