Directors

Shreenarayan Pachisia

Director
over 2 years ago

Past Directors

Lata Pachisia

Director
over 27 years ago

Anand Pachisia

Director
over 27 years ago

Documents

Form DPT-3-01012021_signed

Form ADT-1-07122019_signed

Copy of resolution passed by the company-05122019

Copy of written consent given by auditor-05122019

List of share holders, debenture holders;-25102019

Directors report as per section 134(3)-25102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Form MGT-7-25102019_signed

Form AOC-4-25102019_signed

Form DPT-3-30062019

Form DPT-3-29062019

Form ADT-1-11062019_signed

Copy of written consent given by auditor-11062019

Copy of resolution passed by the company-11062019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17092018

Directors report as per section 134(3)-17092018

List of share holders, debenture holders;-17092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018

Form AOC-4-17092018_signed

Form MGT-7-17092018_signed

Form INC-22-18012018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18012018

Optional Attachment-(1)-18012018

Copy of board resolution authorizing giving of notice-18012018

Copies of the utility bills as mentioned above (not older than two months)-18012018

List of share holders, debenture holders;-25102017

Form MGT-7-25102017_signed

Directors report as per section 134(3)-24102017