Directors

Sanjay Patodia

Director
about 2 years ago

Umesh Sharma

Director
over 13 years ago

Documents

Form MGT-7-11122019_signed

List of share holders, debenture holders;-07122019

Form ADT-1-23112019_signed

Form AOC-4-17112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019

Directors report as per section 134(3)-30102019

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form ADT-1-12042019_signed

Form INC-22-12042019_signed

Copy of resolution passed by the company-12042019

Copy of the intimation sent by company-12042019

Copy of written consent given by auditor-12042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019

Optional Attachment-(1)-11042019

Copies of the utility bills as mentioned above (not older than two months)-11042019

Copy of board resolution authorizing giving of notice-11042019

List of share holders, debenture holders;-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Directors report as per section 134(3)-27102018

Form MGT-7-27102018_signed

Form AOC-4-27102018

Form MGT-7-15112017_signed

List of share holders, debenture holders;-10112017

Form AOC-4-28102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017

Directors report as per section 134(3)-26102017

Form PAS-3-17032017_signed

Copy of Board or Shareholders? resolution-16032017

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16032017

Company Information

Directors

Sanjay Patodia

Umesh Sharma

Documents