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.-02112018

Copies of the utility bills as mentioned above (not older than two months)-02112018

Copy of board resolution authorizing giving of notice-02112018

Optional Attachment-(1)-02112018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02112018

List of share holders, debenture holders;-16102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018

Directors report as per section 134(3)-16102018

Optional Attachment-(1)-16102018

Form DIR-12-16102018_signed

Form AOC-4-16102018_signed

Form MGT-7-16102018_signed

Form ADT-3-08102018-signed

Form ADT-1-05102018_signed

Copy of the intimation sent by company-05102018

Copy of resolution passed by the company-05102018

Copy of written consent given by auditor-05102018

Resignation letter-25092018

Form DIR-12-12052018_signed

Evidence of cessation;-12052018

Notice of resignation;-12052018

Company Information

Directors

Yogender Kumar

Vikrant Mavi

Ashish Goel

Sumit Goyal

Past Directors

Kshitiz Gupta

Ashwani Jain

Documents