Directors

Bijender Singh Lather

Director/Designated Partner
over 2 years ago

Promila Singh

Director/Designated Partner
over 20 years ago

Past Directors

Ram Parsad Dahiya

Director
over 20 years ago

Documents

Directors report as per section 134(3)-23102019

List of share holders, debenture holders;-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Optional Attachment-(1)-23102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019

Form AOC-4-23102019_signed

Form MGT-7-23102019_signed

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form DIR-12-09092019_signed

Notice of resignation;-09092019

Evidence of cessation;-09092019

Form AOC-5-27042019-signed

Form INC-22-18042019_signed

Form ADT-1-18042019_signed

Copy of board resolution authorizing giving of notice-18042019

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.-18042019

Copies of the utility bills as mentioned above (not older than two months)-18042019

Copy of resolution passed by the company-18042019

Copy of board resolution-18042019

Copy of written consent given by auditor-18042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019

Form AOC-4-11012019_signed

Form MGT-7-11012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

List of share holders, debenture holders;-28122018

Directors report as per section 134(3)-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017