Directors

Samta Mohit Maliwal

Director/Designated Partner
almost 2 years ago

Mohit Deepak Maliwal

Director/Designated Partner
almost 2 years ago

Past Directors

Sagar Narendra Maliwal

Director
over 25 years ago

Rajesh Surendrakumar Maliwal

Director
over 28 years ago

Documents

Form BEN - 2-05012020_signed

Declaration under section 90-30122019

Form ADT-1-17112019_signed

Form AOC-4-11112019_signed

Form MGT-7-11112019_signed

Directors report as per section 134(3)-05112019

List of share holders, debenture holders;-05112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019

Copy of written consent given by auditor-23102019

Copy of the intimation sent by company-23102019

Copy of resolution passed by the company-23102019

Form INC-22-07062019_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.-07062019

Copy of board resolution authorizing giving of notice-07062019

Optional Attachment-(1)-07062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019

Copies of the utility bills as mentioned above (not older than two months)-07062019

Form ADT-1-10042019_signed

Copy of written consent given by auditor-10042019

Copy of the intimation sent by company-10042019

Copy of resolution passed by the company-10042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062018

Directors report as per section 134(3)-06062018

List of share holders, debenture holders;-06062018

Form MGT-7-06062018_signed

Form AOC-4-06062018_signed

Form AOC-4-04042018_signed

Form MGT-7-04042018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018

Directors report as per section 134(3)-28032018