Directors

Chirag Ashok Nawal

Director/Designated Partner
over 2 years ago

Rajendra G Nawal

Director/Designated Partner
over 2 years ago

Past Directors

Ashok Nawal

Additional Director
almost 5 years ago

Girdhar Maheshwari

Director
over 14 years ago

Vasudev Vrundavan Tiwari

Director
over 14 years ago

Documents

Form MGT-7-25122019_signed

List of share holders, debenture holders;-24122019

Form MGT-14-23112019_signed

Directors report as per section 134(3)-23112019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

Form AOC-4-23112019_signed

Optional Attachment-(2)-26102019

Form DIR-12-26102019_signed

Optional Attachment-(1)-26102019

Acknowledgement received from company-22042019

Evidence of cessation;-22042019

Form DIR-11-22042019_signed

Form DIR-12-22042019_signed

Notice of resignation filed with the company-22042019

Notice of resignation;-22042019

Optional Attachment-(1)-22042019

Proof of dispatch-22042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042019

Form DIR-12-15042019_signed

Interest in other entities;-15042019

Optional Attachment-(2)-15042019

Optional Attachment-(1)-15042019

Form INC-22-01042019_signed

Copies of the utility bills as mentioned above (not older than two months)-01042019

Copy of board resolution authorizing giving of notice-01042019

Optional Attachment-(1)-01042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019

Directors report as per section 134(3)-11012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019

Company Information