Directors

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.-26122019

Valuation Report from the valuer, if any;-26122019

Copy of Board or Shareholders? resolution-26122019

Form AOC-4-07122019_signed

Form MGT-7-07122019_signed

Directors report as per section 134(3)-29112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

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

List of share holders, debenture holders;-29112019

Form DPT-3-20112019-signed

Form DPT-3-18112019-signed

Form DIR-12-11112019_signed

Interest in other entities;-08112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112019

Optional Attachment-(1)-08112019

Form INC-22-07112019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07112019

Copy of board resolution authorizing giving of notice-07112019

Copies of the utility bills as mentioned above (not older than two months)-07112019

Form ADT-1-11102019_signed

Copy of written consent given by auditor-11102019

Copy of resolution passed by the company-11102019

Copy of the intimation sent by company-11102019

Company Information

Directors

Hemant Panpalia

Vrinda Panpalia

Shyam Sawna

Krishnarani Tarachand Panpalia

Kanak Hemant Panpalia

Prashant Vilas Angane

Past Directors

Narayan Raman

Documents