Directors

Sarita Pacheriwal

Director
over 2 years ago

Radhe Shyam Pacheriwal

Beneficial Owner
almost 13 years ago

Past Directors

Piyush Pacheriwal .

Additional Director
over 2 years ago

Documents

Form DPT-3-03052020-signed

Form PAS-3-20112019_signed

Form MGT-14-19112019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112019

Copy of Board or Shareholders? resolution-19112019

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.-19112019

Optional Attachment-(1)-19112019

Directors report as per section 134(3)-07102019

Optional Attachment-(1)-07102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019

Form AOC-4-07102019_signed

Form ADT-1-03102019_signed

List of share holders, debenture holders;-03102019

Copy of resolution passed by the company-03102019

Copy of written consent given by auditor-03102019

Form MGT-7-03102019_signed

Form DPT-3-25062019

Form ADT-1-19052019_signed

Form ADT-3-29042019_signed

Copy of written consent given by auditor-24042019

Optional Attachment-(1)-24042019

Copy of resolution passed by the company-24042019

Resignation letter-23042019

Form INC-22-06042019_signed

Copies of the utility bills as mentioned above (not older than two months)-06042019

Copy of board resolution authorizing giving of notice-06042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019

Optional Attachment-(1)-06042019

Form AOC-4-24102018-signed