Directors

Seema Bharat Gajaria

Director
about 2 years ago

Past Directors

Madhavi Bharat Gajria

Alternate Director
about 30 years ago

Kusum Jawahar Kandhari

Director
over 37 years ago

Documents

Notice of resignation;-23092020

Optional Attachment-(1)-23092020

Optional Attachment-(2)-23092020

Optional Attachment-(3)-23092020

Optional Attachment-(4)-23092020

Form DIR-12-23092020_signed

Evidence of cessation;-23092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020

Form DPT-3-01052020-signed

Form DPT-3-14022020-signed

Form MGT-7-13122019_signed

List of share holders, debenture holders;-12122019

Form AOC-4-08122019_signed

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

Directors report as per section 134(3)-30112019

Form INC-22-25042019_signed

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

Copy of board resolution authorizing giving of notice-23042019

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

Form MGT-7-14012019_signed

Form AOC-4-29122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

List of share holders, debenture holders;-28122018

Directors report as per section 134(3)-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017

Directors report as per section 134(3)-27122017

List of share holders, debenture holders;-27122017

Form MGT-7-27122017_signed