Directors

Vijay Madhu Waghela

Additional Director
over 8 years ago

Tanu Amit Verma

Director
over 12 years ago

Amit Onkar Verma

Director
over 12 years ago

Past Directors

Rupali Waghela Vijay

Additional Director
over 8 years ago

Documents

Form MGT-7-07012020_signed

List of share holders, debenture holders;-31122019

Form AOC-4-11112019_signed

Directors report as per section 134(3)-31102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019

Form INC-22-06052019_signed

Form MGT-7-06052019_signed

Copy of board resolution authorizing giving of notice-02052019

Copies of the utility bills as mentioned above (not older than two months)-02052019

List of share holders, debenture holders;-02052019

Optional Attachment-(1)-02052019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052019

Form AOC-4-25102018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Directors report as per section 134(3)-24102018

Form PAS-3-27072018_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25072018

Copy of Board or Shareholders? resolution-25072018

Notice of resignation;-27042018

Form DIR-12-27042018_signed

Evidence of cessation;-27042018

Optional Attachment-(1)-27042018

Directors report as per section 134(3)-25112017

List of share holders, debenture holders;-25112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017

Form MGT-7-25112017_signed

Form AOC-4-25112017_signed

Form INC-22-24102017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24102017