Directors

Devvrat Toshniwal

Director
over 7 years ago

Sunil Toshniwal

Director
almost 13 years ago

Yash Pal Goel

Director
almost 31 years ago

Alok Toshniwal

Director
over 43 years ago

Charges

5 Lak

20 July 1989

State Bank Of India

2 Lak

23 February 1973

Bank Of Baroda

3 Lak

Documents

Form DIR-12-09012020_signed

Form MGT-7-09012020_signed

List of share holders, debenture holders;-06012020

Evidence of cessation;-06012020

Form AOC-4-08122019_signed

Optional Attachment-(1)-30112019

Optional Attachment-(2)-30112019

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Optional Attachment-(3)-30112019

Form ADT-1-26112019_signed

Copy of the intimation sent by company-26112019

Copy of written consent given by auditor-26112019

Copy of resolution passed by the company-26112019

Form INC-22-03082019_signed

Optional Attachment-(1)-03082019

Copies of the utility bills as mentioned above (not older than two months)-03082019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03082019

Form AOC-4-12012019_signed

Form DIR-12-01012019_signed

Form MGT-7-29122018_signed

List of share holders, debenture holders;-28122018

Optional Attachment-(1)-28122018

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

Directors report as per section 134(3)-28122018

Optional Attachment-(2)-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

Optional Attachment-(1)-12072018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072018

Optional Attachment-(2)-12072018