Directors

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.-15092020

Copy of board resolution authorizing giving of notice-15092020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15092020

Copies of the utility bills as mentioned above (not older than two months)-15092020

Copy of board resolution-15092020

Form MGT-14-06022020_signed

Altered memorandum of association-06022020

Optional Attachment-(1)-06022020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022020

List of share holders, debenture holders;-04112019

Form MGT-7-04112019_signed

Directors report as per section 134(3)-11102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019

Form AOC-4-11102019_signed

Form ADT-1-04102019_signed

Copy of written consent given by auditor-01102019

Copy of resolution passed by the company-01102019

Copy of the intimation sent by company-01102019

Form ADT-1-10062019_signed

Optional Attachment-(2)-10062019

Optional Attachment-(3)-10062019

Copy of the intimation sent by company-10062019

Company Information

Directors

Shantilal Meghraj Kothari

Kewalchand Meghraj Kothari

Ghisulal Kothari .

Sardarmal Kothari .

Past Directors

Mukta Goswami

Amrendra Kumar

Gopal Jha

Anamitra Bhattacharya

Documents