Directors

Sanket Kothri

Director
over 2 years ago

Kanhaiyalal Bholaram Jain

Director
almost 12 years ago

Documents

Form DPT-3-14122020_signed

Optional Attachment-(1)-14122020

Optional Attachment-(2)-14122020

Form INC-22-22082020_signed

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.-22082020

Copies of the utility bills as mentioned above (not older than two months)-22082020

Copy of board resolution authorizing giving of notice-22082020

Optional Attachment-(1)-22082020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22082020

Form MGT-14-15072020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200715

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062020

Optional Attachment-(1)-26062020

Altered memorandum of association-26062020

Altered articles of association-26062020

Form MGT-7-05012020_signed

List of share holders, debenture holders;-30122019

Form AOC-4-15122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form DPT-3-18072019-signed

Optional Attachment-(2)-30062019

Optional Attachment-(1)-30062019

List of share holders, debenture holders;-30122018

Directors report as per section 134(3)-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Form AOC-4-30122018_signed

Form MGT-7-30122018_signed

Form AOC-4-03122017_signed

Form MGT-7-03122017_signed

Company Information

Directors

Sanket Kothri

Kanhaiyalal Bholaram Jain

Documents