Directors

Ramavtar Rameshwarlal Sharma

Director/Designated Partner
almost 3 years ago

Tarkeshwar Chourasia

Director/Designated Partner
almost 3 years ago

Bhupesh Chhajer

Manager/Secretary/Authorized Representative
about 4 years ago

Documents

Optional Attachment-(1)-31012023

List of share holders, debenture holders;-31012023

Form MGT-7-31012023_signed

Directors report as per section 134(3)-28012023

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28012023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012023

Form AOC-4-28012023_signed

Form ADT-1-10012023_signed

Copy of written consent given by auditor-10012023

Copy of the intimation sent by company-10012023

Copy of resolution passed by the company-10012023

Declaration by first director-03122022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122022

Evidence of cessation;-03122022

Form DIR-12-03122022_signed

Interest in other entities;-03122022

Notice of resignation;-03122022

Optional Attachment-(1)-03122022

Optional Attachment-(3)-03122022

Form PAS-3-27012022_signed

Copy of Board or Shareholders? resolution-27012022

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.-27012022

Form SH-7-22122021-signed

Optional Attachment-(1)-22122021

Copy of the resolution for alteration of capital;-22122021

Altered memorandum of assciation;-22122021

Optional Attachment-(2)-22122021

Form INC-22-14122021_signed

Copy of board resolution authorizing giving of notice-14122021

Copies of the utility bills as mentioned above (not older than two months)-14122021

Company Information

Directors

Ramavtar Rameshwarlal Sharma

Tarkeshwar Chourasia

Bhupesh Chhajer

Documents