Directors

Anil Kumar Malik

Director/Designated Partner
almost 3 years ago

Sunil Kumar Malik

Director/Designated Partner
almost 3 years ago

Hemendra Mavji Shah

Director
about 13 years ago

Mahesh Mavji Sharda

Director
about 13 years ago

Documents

Form DPT-3-03042021_signed

Form INC-22-11122020_signed

Copies of the utility bills as mentioned above (not older than two months)-11122020

Copy of board resolution authorizing giving of notice-11122020

Optional Attachment-(1)-11122020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11122020

Form DPT-3-06102020-signed

Form AOC-4-15122019_signed

Form MGT-7-09122019_signed

List of share holders, debenture holders;-05122019

Directors report as per section 134(3)-29112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form ADT-1-30102019_signed

Copy of written consent given by auditor-30102019

Copy of resolution passed by the company-30102019

Form DPT-3-31072019

Form ADT-1-18052019_signed

Copy of resolution passed by the company-23042019

Copy of the intimation sent by company-23042019

Copy of written consent given by auditor-23042019

List of share holders, debenture holders;-29122018

Form MGT-7-29122018_signed

Directors report as per section 134(3)-28122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Form AOC-4-28122018_signed

Directors report as per section 134(3)-15012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018