Directors

. Shikha Goyal

Director/Designated Partner
about 2 years ago

Past Directors

Sharad Kumar Jatia

Additional Director
about 7 years ago

Documents

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019

Directors report as per section 134(3)-14122019

Form AOC-4-14122019_signed

Form DPT-3-10122019-signed

Form DIR-12-07122019_signed

Optional Attachment-(1)-02122019

Form DPT-3-12112019-signed

Form ADT-1-29102019_signed

Copy of written consent given by auditor-29102019

Copy of resolution passed by the company-29102019

Copy of the intimation sent by company-29102019

Form INC-22-12122018_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.-12122018

Copies of the utility bills as mentioned above (not older than two months)-12122018

Copy of board resolution authorizing giving of notice-12122018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12122018

List of share holders, debenture holders;-10122018

Optional Attachment-(1)-10122018

Form MGT-7-10122018_signed

Form AOC-4-30102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Directors report as per section 134(3)-27102018

Form DIR-12-25102018_signed

Evidence of cessation;-25102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102018

Notice of resignation;-25102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017

Form AOC-4-18122017_signed

Company Information

Directors

. Shikha Goyal

Past Directors

Sharad Kumar Jatia

Documents