Directors

Seema Bharat Gajaria

Director
about 2 years ago

Past Directors

Rekha Manish Gajria

Additional Director
over 8 years ago

Manish Bharat Gajria

Director
over 18 years ago

Documents

Form DPT-3-01052020-signed

Form DPT-3-14022020-signed

Form MGT-7-13122019_signed

List of share holders, debenture holders;-12122019

Form AOC-4-07122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form DPT-3-06092019

Evidence of cessation;-17072019

Optional Attachment-(1)-17072019

Notice of resignation;-17072019

Form DIR-12-17072019_signed

Form INC-22-25042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019

Copies of the utility bills as mentioned above (not older than two months)-23042019

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.-23042019

Copy of board resolution authorizing giving of notice-23042019

Form MGT-7-29012019_signed

Form AOC-4-23012019_signed

List of share holders, debenture holders;-22012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019

Directors report as per section 134(3)-22012019

Form DIR-12-29062018_signed

Form AOC-4-29062018_signed

Form MGT-7-29062018_signed

List of share holders, debenture holders;-28062018

Directors report as per section 134(3)-28062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052018