Directors

Pranav Pachori .

Director/Designated Partner
over 2 years ago

Rakesh Shivhare

Director/Designated Partner
over 2 years ago

Kulbhushan Patwari

Director/Designated Partner
about 13 years ago

Documents

Approval letter for extension of AGM;-21122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020

List of share holders, debenture holders;-21122020

Approval letter of extension of financial year or AGM-21122020

Directors report as per section 134(3)-21122020

Optional Attachment-(1)-21122020

Optional Attachment-(2)-21122020

Form AOC-4-21122020_signed

Form MGT-7-21122020_signed

Form DPT-3-27072020-signed

Auditor?s certificate-24072020

Form INC-22-19062020_signed

Copy of board resolution authorizing giving of notice-19062020

Copies of the utility bills as mentioned above (not older than two months)-19062020

Optional Attachment-(1)-19062020

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.-19062020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19062020

Form ADT-1-27112019_signed

Optional Attachment-(4)-27112019

Copy of the intimation sent by company-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Copy of written consent given by auditor-27112019

Optional Attachment-(5)-27112019

Directors report as per section 134(3)-27112019

List of share holders, debenture holders;-27112019

Optional Attachment-(1)-27112019

Optional Attachment-(2)-27112019

Copy of resolution passed by the company-27112019

Form AOC-4-27112019_signed

Form MGT-7-27112019_signed

Company Information

Directors

Pranav Pachori .

Rakesh Shivhare

Kulbhushan Patwari

Documents