Directors

Ashutosh Madhwal

Director/Designated Partner
about 2 years ago

Deepak Sharma

Director/Designated Partner
about 2 years ago

Khagesh Kumar Kachhwal

Director
almost 12 years ago

Past Directors

Dinesh Kachhwal

Director
about 6 years ago

Sanju Sharma

Director
almost 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020

Directors report as per section 134(3)-27102020

List of share holders, debenture holders;-27102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102020

Evidence of cessation;-27102020

Form DIR-12-27102020_signed

Interest in other entities;-27102020

Notice of resignation;-27102020

Optional Attachment-(1)-27102020

Form MGT-7-27102020_signed

Form AOC-4-27102020_signed

Form ADT-3-06092019_signed

Resignation letter-06092019

Declaration by first director-01082019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082019

Evidence of cessation;-01082019

Form DIR-12-01082019_signed

Notice of resignation;-01082019

Optional Attachment-(1)-01082019

Form INC-22-13062019_signed

Copy of board resolution authorizing giving of notice-13062019

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.-13062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019

Copies of the utility bills as mentioned above (not older than two months)-13062019

Form MGT-7-17012019_signed

Form AOC-4-17012019_signed

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;-31122018

Form AOC-4-08072018_signed

Company Information