Directors

Vijay Kumar Jasrasaria

Director
over 9 years ago

Past Directors

Rashmi Jasrasaria

Director
almost 10 years ago

Balkishan Shah

Director
over 34 years ago

Ashok Kumar Mithriwal

Director
over 37 years ago

Documents

Form DIR-12-16022018_signed

Evidence of cessation;-14022018

Notice of resignation;-14022018

Form MGT-14-05022018-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03022018

Altered memorandum of association-03022018

Form AOC-4-21112017_signed

Form MGT-7-21112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017

List of share holders, debenture holders;-18112017

Directors report as per section 134(3)-18112017

Form MGT-14-16112017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112017

Optional Attachment-(1)-13112017

List of share holders, debenture holders;-29122016

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122016

Supplementary or Test audit report under section 143-29122016

Form MGT-7-29122016_signed

Form AOC - 4 CFS-29122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122016

Directors report as per section 134(3)-24122016

Form AOC-4-24122016

Form INC-22-24082016_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24082016

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.-24082016

Optional Attachment-(1)-24082016

Copies of the utility bills as mentioned above (not older than two months)-24082016

Optional Attachment-(2)-24082016

Copy of board resolution authorizing giving of notice-24082016