Directors

Rina Suresh Deora

Director
over 22 years ago

Suresh Mahabirprasad Deora

Non Individual Subscriber
over 31 years ago

Documents

Form MGT-7-18112019_signed

List of share holders, debenture holders;-22102019

Directors report as per section 134(3)-21102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Form AOC-4-21102019_signed

Form DPT-3-29062019

Form AOC-4-01112018-signed

List of share holders, debenture holders;-12102018

Form MGT-7-13102018_signed

Directors report as per section 134(3)-12102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018

Form PAS-3-09072018_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.-09072018

Copy of Board or Shareholders? resolution-09072018

Complete record of private placement offers and acceptances in Form PAS-5.-09072018

Form SH-7-22062018-signed

Form MGT-14-20062018-signed

Form INC-22-12062018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062018

Copy of the resolution for alteration of capital;-12062018

Copy of board resolution authorizing giving of notice-12062018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062018

Copies of the utility bills as mentioned above (not older than two months)-12062018

Altered memorandum of association-12062018

Altered memorandum of assciation;-12062018

Optional Attachment-(1)-12062018

Altered articles of association;-12062018

Altered articles of association-12062018

Directors report as per section 134(3)-14112017

Form AOC-4-14112017_signed

Company Information

Directors

Rina Suresh Deora

Suresh Mahabirprasad Deora

Documents