Directors

Renu Pokharna

Director/Designated Partner
over 2 years ago

Supriya Amit Gupta

Director
over 11 years ago

Past Directors

Amit Govind Gupta

Director
almost 11 years ago

Documents

List of share holders, debenture holders;-24122019

Form MGT-7-24122019_signed

Form DIR-11-12122019_signed

Form DIR-12-12122019_signed

Acknowledgement received from company-10122019

Evidence of cessation;-10122019

Notice of resignation filed with the company-10122019

Notice of resignation;-10122019

Optional Attachment-(1)-10122019

Proof of dispatch-10122019

Form DPT-3-22112019-signed

Form AOC-4-11112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019

Directors report as per section 134(3)-06112019

Form MGT-14-19062019-signed

Altered memorandum of association-08032019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08032019

Optional Attachment-(1)-08032019

Optional Attachment-(2)-08032019

Altered articles of association-08032019

Form INC-22-01032019_signed

Optional Attachment-(1)-28022019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022019

Copy of board resolution authorizing giving of notice-28022019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022019

Altered articles of association-28022019

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.-28022019

Copies of the utility bills as mentioned above (not older than two months)-28022019

Altered memorandum of association-28022019