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.-05112020

Optional Attachment-(1)-27092020

List of share holders, debenture holders;-27092020

Directors report as per section 134(3)-27092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020

Form MGT-7-27092020_signed

Form AOC-4-27092020_signed

Form DIR-12-22092020_signed

Optional Attachment-(1)-21092020

Evidence of cessation;-21092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092020

Interest in other entities;-21092020

Form INC-22-11092017_signed

Copies of the utility bills as mentioned above (not older than two months)-11092017

Copy of board resolution authorizing giving of notice-11092017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11092017

Form DIR-12-17072017_signed

Evidence of cessation;-17072017

Form DIR-11-17072017_signed

Proof of dispatch-17072017

Notice of resignation;-17072017

Notice of resignation filed with the company-17072017

Optional Attachment-(1)-12072017

Form DIR-12-12072017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072017

Company Information

Directors

Ranjit Prosad

Sumant Singh

Past Directors

Murlidhar .

Sachin Soni

Chandrakanta Gupta

Sudhir Gupta

Documents