Directors

Mukesh Kumar Soni

Director
almost 9 years ago

Gulab Chand Soni

Director
almost 9 years ago

Deepa Heda

Director
over 20 years ago

Past Directors

Mohan Lal Goyal

Director
over 15 years ago

Lata Gurbani

Director
over 20 years ago

Documents

Form DPT-3-21102019-signed

List of share holders, debenture holders;-16102019

Directors report as per section 134(3)-16102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

Form AOC-4-16102019_signed

Form MGT-7-16102019_signed

Form ADT-1-23102018_signed

List of share holders, debenture holders;-23102018

Directors report as per section 134(3)-23102018

Copy of written consent given by auditor-23102018

Copy of the intimation sent by company-23102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

Copy of resolution passed by the company-23102018

Form MGT-7-23102018_signed

Form AOC-4-23102018_signed

Form MGT-7-03122017_signed

List of share holders, debenture holders;-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017

Directors report as per section 134(3)-04112017

Form AOC-4-04112017_signed

Form INC-22-11072017_signed

Optional Attachment-(1)-11072017

Copies of the utility bills as mentioned above (not older than two months)-11072017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11072017

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.-11072017

Copy of board resolution authorizing giving of notice-11072017

Form DIR-11-15042017_signed

Form DIR-12-15042017_signed

Letter of appointment;-15042017

Notice of resignation;-15042017

Company Information