Directors

Balkishan Udairam Toshniwal

Director
over 29 years ago

Vipinkumar Jhumar Mal Jain

Director
over 30 years ago

Past Directors

Sunita Ajitkumar Hardikar

Director
over 30 years ago

Documents

Form MGT-14-03072019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190703

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062019

Altered memorandum of association-21062019

Optional Attachment-(1)-21062019

Form ADT-1-20062019_signed

Copy of resolution passed by the company-30052019

Copy of the intimation sent by company-30052019

Copy of written consent given by auditor-30052019

Optional Attachment-(1)-30052019

Form INC-22-18032019_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.-15032019

Optional Attachment-(1)-15032019

Copies of the utility bills as mentioned above (not older than two months)-15032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032019

Directors report as per section 134(3)-26102018

List of share holders, debenture holders;-26102018

Form MGT-7-27102018_signed

Form AOC-4-27102018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Directors report as per section 134(3)-26102018

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

Directors report as per section 134(3)-23112017

Form AOC-4-23112017_signed

List of share holders, debenture holders;-22112017

Form MGT-7-22112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016

Directors report as per section 134(3)-25112016