Past Directors

Vinay Mahendra Runwal

Director
about 7 years ago

Anant Deu Gawade

Additional Director
over 8 years ago

Snagda Pramod Talera

Director
almost 16 years ago

Vasumati Pramod Talera

Director
over 22 years ago

Kanhaiyalal Motilal Talera

Director
almost 36 years ago

Documents

List of share holders, debenture holders;-10112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020

Optional Attachment-(1)-10112020

Directors report as per section 134(3)-10112020

Form MGT-7-10112020_signed

Form AOC-4-10112020_signed

Form DIR-12-16102020_signed

Evidence of cessation;-16102020

Notice of resignation;-16102020

Form DPT-3-20082020-signed

List of share holders, debenture holders;-27112019

Directors report as per section 134(3)-27112019

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

Form AOC-4-27112019_signed

Form MGT-7-27112019_signed

Form ADT-1-20112019_signed

Form DPT-3-14112019-signed

Copy of the intimation sent by company-14112019

Copy of resolution passed by the company-14112019

Copy of written consent given by auditor-14112019

Declaration by first director-11112019

Form DIR-12-11112019_signed

Form DPT-3-22072019-signed

Form INC-22-16042019_signed

Copy of board resolution authorizing giving of notice-16042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019

Copies of the utility bills as mentioned above (not older than two months)-16042019

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.-16042019

Optional Attachment-(1)-16042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018