Directors

Jagdish Chandra Anand

Director
almost 34 years ago

Vivek Jagdishchandra Anand

Director
almost 40 years ago

Past Directors

Savitri Jagdish Anand

Director
over 42 years ago

Documents

Form INC-22-30012020_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.-30012020

Copies of the utility bills as mentioned above (not older than two months)-30012020

Copy of board resolution authorizing giving of notice-30012020

Optional Attachment-(1)-30012020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30012020

Form MGT-7-18122019_signed

List of share holders, debenture holders;-17122019

Form AOC-4-25102019_signed

Directors report as per section 134(3)-24102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Evidence of cessation;-19032019

Form DIR-12-19032019_signed

Notice of resignation;-19032019

List of share holders, debenture holders;-30112018

Form MGT-7-30112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018

Directors report as per section 134(3)-20102018

Optional Attachment-(1)-20102018

Optional Attachment-(2)-20102018

Form AOC-4-20102018_signed

Form ADT-1-10112017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017

Copy of resolution passed by the company-10112017

Optional Attachment-(1)-10112017

Copy of the intimation sent by company-10112017