Directors

Kavita Parasramka

Director
almost 2 years ago

Arvind Parasramka

Director
almost 22 years ago

Documents

Form ADT-1-21122020_signed

Copy of resolution passed by the company-21122020

Copy of written consent given by auditor-21122020

Copy of the intimation sent by company-21122020

Form ADT-3-19122020_signed

Resignation letter-19122020

Form INC-22-17092020_signed

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

List of share holders, debenture holders;-16112019

Form MGT-7-16112019_signed

Form AOC-4-16112019_signed

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

Optional Attachment-(1)-24102019

Directors report as per section 134(3)-24102019

Form ADT-1-16042019_signed

Copy of resolution passed by the company-16042019

Copy of written consent given by auditor-16042019

-16042019

List of share holders, debenture holders;-24122018

Form MGT-7-24122018_signed

Form AOC-4-02112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Directors report as per section 134(3)-27102018

Form MGT-7-25112017_signed

List of share holders, debenture holders;-24112017

Form AOC-4-24112017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017

Company Information

Directors

Kavita Parasramka

Arvind Parasramka

Documents