Directors

Madhu Porwal

Director
over 2 years ago

Past Directors

Shyam Porwal Sunder

Additional Director
almost 7 years ago

Priyam Porwal

Director
over 19 years ago

Documents

Form MGT-7-05012020_signed

List of share holders, debenture holders;-30122019

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 AOC-4-30112019_signed

Form DIR-12-17112019_signed

Evidence of cessation;-19032019

Notice of resignation;-19032019

Form DIR-12-19032019_signed

Form INC-22-11022019_signed

Copy of board resolution authorizing giving of notice-08022019

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.-08022019

Optional Attachment-(1)-08022019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08022019

Copies of the utility bills as mentioned above (not older than two months)-08022019

Form ADT-1-01022019_signed

Copy of the intimation sent by company-29012019

Copy of resolution passed by the company-29012019

Copy of written consent given by auditor-29012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012019

Form DIR-12-17012019_signed

Interest in other entities;-17012019

Optional Attachment-(1)-17012019

Form AOC-4-12012019_signed

Form MGT-7-10012019_signed

List of share holders, debenture holders;-28122018

Directors report as per section 134(3)-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Form ADT-1-24092018_signed