Directors

Varun Sarda

Director
almost 8 years ago

Akshata Sarda

Director
almost 8 years ago

Jugalkishor Ramchandra Jaju

Director
over 22 years ago

Charges

14 June 2003

Bank Of Baroda

40 Lak

Documents

Form PAS-3-03032020_signed

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.-02032020

Copy of Board or Shareholders? resolution-02032020

Form MGT-7-20122019_signed

List of share holders, debenture holders;-18122019

Form AOC-4-09122019-signed

Optional Attachment-(1)-21112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

Directors report as per section 134(3)-21112019

Form ADT-1-15102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Form INC-22-04102019_signed

Copies of the utility bills as mentioned above (not older than two months)-04102019

Copy of board resolution authorizing giving of notice-04102019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04102019

Form MGT-14-03102019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102019

Evidence of cessation;-06092019

Form DIR-12-06092019_signed

Notice of resignation;-06092019

Optional Attachment-(1)-06092019

Form ADT-1-22052019_signed

Copy of resolution passed by the company-22052019

Copy of written consent given by auditor-22052019

Letter of the charge holder stating that the amount has been satisfied-11032019

Form CHG-4-11032019_signed

CERTIFICATE OF SATISFACTION OF CHARGE-20190311