Directors

Vishal Vyas

Director
almost 13 years ago

Rohit Vyas

Director
almost 13 years ago

Past Directors

Pawan Kumar Vyas

Managing Director
almost 13 years ago

Documents

Form MGT-7-23102020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020

Directors report as per section 134(3)-22102020

List of share holders, debenture holders;-22102020

Approval letter of extension of financial year or AGM-22102020

Approval letter for extension of AGM;-22102020

Form AOC-4-22102020_signed

List of share holders, debenture holders;-12112019

Directors report as per section 134(3)-12112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019

Form MGT-7-12112019_signed

Form AOC-4-12112019_signed

Form DPT-3-10062019

Auditor?s certificate-10062019

Form INC-22-29032019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019

Optional Attachment-(1)-29032019

Copy of board resolution authorizing giving of notice-29032019

Copies of the utility bills as mentioned above (not older than two months)-29032019

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.-29032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018

Directors report as per section 134(3)-02112018

List of share holders, debenture holders;-02112018

Form MGT-7-02112018_signed

Form AOC-4-02112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018

Directors report as per section 134(3)-27022018

List of share holders, debenture holders;-27022018

Form MGT-7-27022018_signed