Directors

Kapil Chugh

Individual Promoter
almost 5 years ago

Yogesh Kumar Chugh

Individual Promoter
almost 5 years ago

Past Directors

Aman Bajaj

Director
over 12 years ago

Documents

Form INC-22-12052020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12052020

Optional Attachment-(1)-12052020

Copy of board resolution authorizing giving of notice-12052020

Copies of the utility bills as mentioned above (not older than two months)-12052020

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.-12052020

Form ADT-1-24022020_signed

Copy of written consent given by auditor-24022020

Copy of the intimation sent by company-24022020

Copy of resolution passed by the company-24022020

Form INC-22-21022020_signed

Copies of the utility bills as mentioned above (not older than two months)-21022020

Optional Attachment-(1)-21022020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21022020

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.-21022020

Copy of board resolution authorizing giving of notice-21022020

Form ADT-3-15022020_signed

Resignation letter-14022020

Form DIR-12-16012020_signed

Notice of resignation;-16012020

Optional Attachment-(1)-16012020

Evidence of cessation;-16012020

Form AOC-4-24122019_signed

Form MGT-7-24122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019

Directors report as per section 134(3)-23122019

List of share holders, debenture holders;-23122019

Form DIR-12-03122019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122019