Directors

Uma Shankar Halwasiya

Director/Designated Partner
almost 3 years ago

Mukund Halwasiya

Director/Designated Partner
almost 3 years ago

Bharat Shankar Halwasiya

Director
over 20 years ago

Past Directors

Amit Lohia

Additional Director
over 8 years ago

Dipankar Bengani

Director
almost 25 years ago

Documents

Form PAS-3-01122020_signed

Copy of the special resolution authorizing the issue of bonus shares;-01122020

Copy of Board or Shareholders? resolution-01122020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01122020

Form SH-7-10112020-signed

Form DIR-12-03112020_signed

Optional Attachment-(1)-02112020

Evidence of cessation;-02112020

Notice of resignation;-02112020

Form MGT-14-12102020_signed

Altered memorandum of association-09102020

Optional Attachment-(1)-09102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020

Altered memorandum of assciation;-09102020

Copy of the resolution for alteration of capital;-09102020

Form PAS-3-26082020_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26082020

Copy of Board or Shareholders? resolution-26082020

Form INC-28-10072020-signed

Form MGT-7-03012020_signed

List of share holders, debenture holders;-30122019

Form AOC-4-13122019_signed

Form AOC - 4 CFS-09122019_signed

Supplementary or Test audit report under section 143-29112019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019

Statement of Subsidiaries as per section 129 - Form AOC-1-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

Copy of the intimation sent by company-17102019

Company Information