Directors

Rajeshwari Ashok Mundel

Director/Designated Partner
over 2 years ago

Kailash Mundel

Director/Designated Partner
almost 3 years ago

Ashok Chenaram Mundel

Director/Designated Partner
almost 3 years ago

Past Directors

Pancharam Hiraram Dhadiya

Director
about 11 years ago

Documents

List of share holders, debenture holders;-26112019

Directors report as per section 134(3)-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Form MGT-7-26112019_signed

Form AOC-4-26112019_signed

Form INC-22-15062019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019

Copy of board resolution authorizing giving of notice-15062019

Copies of the utility bills as mentioned above (not older than two months)-15062019

Optional Attachment-(1)-15062019

List of share holders, debenture holders;-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018

Directors report as per section 134(3)-30122018

Form AOC-4-30122018_signed

Form MGT-7-30122018_signed

Acknowledgement received from company-09072018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072018

Evidence of cessation;-09072018

Form DIR-12-09072018_signed

Notice of resignation filed with the company-09072018

Notice of resignation;-09072018

Optional Attachment-(1)-09072018

Optional Attachment-(2)-09072018

Proof of dispatch-09072018

Form DIR-11-09072018_signed

Form PAS-3-05032018_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05032018

Copy of Board or Shareholders? resolution-05032018

Form PAS-3-19012018_signed