Directors

Suhana Chandraprakash Thakur

Director/Designated Partner
almost 6 years ago

Subhash Murari Dholakia

Director/Designated Partner
almost 6 years ago

Past Directors

Sanjeev Kalpnath Yadav

Director
over 8 years ago

Rajeev Tak

Director
about 10 years ago

Rakesh Pitamberdatta Neutiyal

Director
about 10 years ago

Purushotam Shankarlal Sharma

Additional Director
almost 12 years ago

Kausar Ali Shaikhmansoori

Director
about 12 years ago

Haroon Rasheed .

Director
about 12 years ago

Documents

Form INC-22-24122020_signed

Copy of board resolution authorizing giving of notice-24122020

Optional Attachment-(2)-24122020

Optional Attachment-(1)-24122020

Copies of the utility bills as mentioned above (not older than two months)-24122020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24122020

Form INC-22-09012020_signed

Optional Attachment-(1)-09012020

Copies of the utility bills as mentioned above (not older than two months)-09012020

Copy of board resolution authorizing giving of notice-09012020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012020

List of share holders, debenture holders;-21122019

Form MGT-7-21122019_signed

Optional Attachment-(2)-20122019

Form DIR-12-20122019_signed

Optional Attachment-(1)-20122019

Declaration by first director-20122019

Evidence of cessation;-20122019

Notice of resignation;-20122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122019

Directors report as per section 134(3)-29102019

Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Form AOC-4-29102019_signed

Form AOC-4 additional attachment-29102019_signed

Form INC-22-19092019_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.-19092019

Copy of board resolution authorizing giving of notice-19092019

Copies of the utility bills as mentioned above (not older than two months)-19092019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19092019

Company Information