Directors

Indu Kumari Beniwal

Director
over 12 years ago

Man Singh Naruka

Director
over 12 years ago

Ramjan Ali

Director
over 12 years ago

Documents

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02052018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02052018

Directors report as per section 134(3)-02052018

Form AOC-4-02052018_signed

Form 23AC-02052018_signed

Form ADT-1-01052018_signed

Form PAS-3-01052018_signed

Copy of Board or Shareholders? resolution-01052018

Annual return as per schedule V of the Companies Act,1956-01052018

Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-01052018

Copy of resolution passed by the company-01052018

Copy of the intimation sent by company-01052018

Copy of written consent given by auditor-01052018

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.-01052018

List of share holders, debenture holders;-01052018

Optional Attachment-(1)-01052018

Form MGT-7-01052018_signed

Form 20B-01052018_signed

Form 66-01052018_signed

Form SH-7-25042018-signed

Copy of the resolution for alteration of capital;-24042018

Altered memorandum of assciation;-24042018

Acknowledgement of Stamp Duty MoA payment-010413.PDF

Acknowledgement of Stamp Duty AoA payment-010413.PDF

Certificate of Incorporation-010413.PDF

AoA - Articles of Association-250313.PDF

Form 1-250313.PDF

Form 18-250313-260313.PDF

Company Information

Directors

Indu Kumari Beniwal

Man Singh Naruka

Ramjan Ali

Documents