Directors

Vinod Kishan Baney

Director/Designated Partner
over 2 years ago

Harish Kishan Baney

Director/Designated Partner
almost 3 years ago

Past Directors

Kishan Prabhudas Baney

Director
almost 35 years ago

Documents

Form INC-22-13112020_signed

Optional Attachment-(2)-09112020

Copy of board resolution authorizing giving of notice-09112020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09112020

Optional Attachment-(3)-09112020

Copies of the utility bills as mentioned above (not older than two months)-09112020

Optional Attachment-(1)-09112020

Form DPT-3-31102019-signed

Form DPT-3-25102019-signed

Form ADT-1-21102019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019

Optional Attachment-(1)-21102019

Directors report as per section 134(3)-21102019

List of share holders, debenture holders;-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 MGT-7-21102019_signed

Copy of written consent given by auditor-19102019

Copy of resolution passed by the company-19102019

Copy of the intimation sent by company-19102019

Optional Attachment-(2)-01072019

Optional Attachment-(1)-01072019

Optional Attachment-(1)-29062019

Form ADT-1-03062019_signed

Copy of written consent given by auditor-03062019

Copy of resolution passed by the company-03062019

Copy of the intimation sent by company-03062019

Form ADT-3-29052019_signed

Resignation letter-28052019