Directors

Yogesh Mahajan

Director/Designated Partner
almost 2 years ago

Vinay Mitra

Director/Designated Partner
about 12 years ago

Documents

List of share holders, debenture holders;-17122019

Form MGT-7-17122019_signed

Form AOC-4-14122019_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-22-29042019_signed

Copy of board resolution authorizing giving of notice-29042019

Copies of the utility bills as mentioned above (not older than two months)-29042019

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.-29042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042019

Form AOC-4-19012019_signed

Form MGT-7-17012019_signed

List of share holders, debenture holders;-31122018

Directors report as per section 134(3)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

List of share holders, debenture holders;-03112017

Optional Attachment-(1)-03112017

Form AOC-4-03112017_signed

Form MGT-7-03112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017

Directors report as per section 134(3)-01112017

Form ADT-1-31102017_signed

Copy of written consent given by auditor-31102017

Copy of the intimation sent by company-31102017

Copy of resolution passed by the company-31102017

Form ADT-3-16092016-signed

Resignation letter-14092016

Form GNL.2-291114.OCT

FormSchV-051114 for the FY ending on-310314.OCT

Form23AC-051114 for the FY ending on-310314.OCT

Company Information

Directors

Yogesh Mahajan

Vinay Mitra

Documents