Directors

Pushpendra Thakur

Director
almost 3 years ago

Dharmendra Solanki

Additional Director
over 11 years ago

Past Directors

Mahendra Dagaria

Director
almost 13 years ago

Atul Surana

Director
almost 13 years ago

Documents

Form STK-2-17032020-signed

-11062019

-30052019

-09052019

Form DIR-12-28042019_signed

Form INC-22-25042019_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.-25042019

Copies of the utility bills as mentioned above (not older than two months)-25042019

Copy of board resolution authorizing giving of notice-25042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019

Evidence of cessation;-22042019

Notice of resignation;-22042019

Directors report as per section 134(3)-02042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042019

Form AOC-4-02042019_signed

Form MGT-7-06012019_signed

List of share holders, debenture holders;-31122018

List of share holders, debenture holders;-05072018

Optional Attachment-(1)-05072018

Interest in other entities;-05072018

Form DIR-12-05072018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072018

Form MGT-7-05072018_signed

Form AOC-4-191015.OCT

Form MGT-7-131015.OCT

FormSchV-210115 for the FY ending on-310314.OCT

Form23AC-210115 for the FY ending on-310314.OCT

Form ADT-1-150115.OCT

Form DIR-12-060115.OCT

Evidence of cessation-060115.PDF