Directors

Geeta Martolia

Director/Designated Partner
about 10 years ago

Sumit Kumar Verma

Director/Designated Partner
about 11 years ago

Past Directors

Rahul Kumar

Director
about 11 years ago

Documents

Form MGT-7-28122019_signed

List of share holders, debenture holders;-25122019

Form AOC-4-07122019_signed

Directors report as per section 134(3)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Form ADT-1-15102019_signed

Copy of the intimation sent by company-15102019

Copy of resolution passed by the company-15102019

Copy of written consent given by auditor-15102019

Form MGT-7-26122018_signed

List of share holders, debenture holders;-18122018

Form AOC-4-02112018_signed

Directors report as per section 134(3)-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Form AOC-4-25112017_signed

Form MGT-7-25112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017

List of share holders, debenture holders;-23112017

Directors report as per section 134(3)-23112017

Form INC-22-20042017_signed

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.-20042017

Copies of the utility bills as mentioned above (not older than two months)-20042017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042017

Optional Attachment-(1)-08032017

Form DIR-11-08032017_signed

Form DIR-12-08032017_signed

Notice of resignation filed with the company-08032017

Notice of resignation;-08032017

Acknowledgement received from company-08032017