Directors

Jayant Mehrotra

Director
almost 12 years ago

Gajanand Agarwal

Director
almost 12 years ago

Anil Sarraf

Director
almost 12 years ago

Documents

Form INC-22-23042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019

Optional Attachment-(1)-20042019

Copies of the utility bills as mentioned above (not older than two months)-20042019

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.-20042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042019

Directors report as per section 134(3)-10042019

List of share holders, debenture holders;-10042019

Form MGT-7-10042019_signed

Form AOC-4-10042019_signed

Form MGT-7-31102018_signed

Form AOC-4-31102018_signed

Directors report as per section 134(3)-24102018

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

List of share holders, debenture holders;-24102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017

Directors report as per section 134(3)-19122017

List of share holders, debenture holders;-19122017

Form AOC-4-19122017_signed

Form MGT-7-19122017_signed

List of share holders, debenture holders;-22122016

Form MGT-7-22122016_signed

Form AOC-4-30112016_signed

Directors report as per section 134(3)-29112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016

Form INC-22-041215.OCT

Form MGT-7-081115.OCT

Form AOC-4-051115.OCT

Immunity Certificate under CLSS- 2014-230215.PDF

Company Information

Directors

Jayant Mehrotra

Gajanand Agarwal

Anil Sarraf

Documents