Directors

Rashmi Sonthalia

Director
over 19 years ago

Past Directors

Sumit Bhalotia

Additional Director
over 7 years ago

Kiran Sureka

Director
about 19 years ago

Documents

Form DIR-12-15122019_signed

Form MGT-7-10122019_signed

Optional Attachment-(1)-09122019

List of share holders, debenture holders;-09122019

Optional Attachment-(1)-30112019

Directors report as per section 134(3)-23112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

Form AOC-4-23112019_signed

Form INC-22-12062019_signed

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.-12062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019

Copies of the utility bills as mentioned above (not older than two months)-12062019

Copy of board resolution authorizing giving of notice-12062019

Optional Attachment-(1)-26122018

Directors report as per section 134(3)-26122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Optional Attachment-(2)-26122018

Form AOC-4-26122018_signed

List of share holders, debenture holders;-24122018

Form MGT-7-24122018_signed

Notice of resignation;-12092018

Evidence of cessation;-12092018

Form DIR-12-12092018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092018

Directors report as per section 134(3)-04122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017

Optional Attachment-(1)-04122017

Optional Attachment-(2)-04122017

Form AOC-4-04122017_signed