Directors

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.-30042019

Optional Attachment-(1)-30042019

Copy of board resolution authorizing giving of notice-30042019

Copies of the utility bills as mentioned above (not older than two months)-30042019

Copy of board resolution authorizing giving of notice-24042019

Copies of the utility bills as mentioned above (not older than two months)-24042019

Optional Attachment-(1)-24042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Form AOC-4-04102018_signed

Form MGT-7-04102018_signed

List of share holders, debenture holders;-27092018

Optional Attachment-(1)-27092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018

Directors report as per section 134(3)-27092018

Form AOC-4-03112017_signed

Form MGT-7-03112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017

Optional Attachment-(1)-27102017

List of share holders, debenture holders;-27102017

Company Information

Directors

Lavleen Singal

Venkataraman Subramanian .

Pradeep Kumar Acharya

Nalini Gupta

Past Directors

Vibhor Ahluwalia

Archana Singh

Saurendra Mohanty

Documents