Directors

Rajinder Kumar

Director/Designated Partner
about 11 years ago

Sheela Yadav

Director/Designated Partner
about 11 years ago

Rajesh Kumar Yadav

Director
almost 13 years ago

Poonam Yadav

Director
almost 13 years ago

Documents

Form INC-22-05032021_signed

Copies of the utility bills as mentioned above (not older than two months)-23112020

Copy of board resolution authorizing giving of notice-23112020

Optional Attachment-(1)-23112020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23112020

Form AOC-4-07032020_signed

Directors report as per section 134(3)-28022020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28022020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022020

Form MGT-7-07012020_signed

List of share holders, debenture holders;-31122019

Form AOC-4-08012019_signed

Form MGT-7-08012019_signed

List of share holders, debenture holders;-31122018

Directors report as per section 134(3)-31122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Form INC-22-31032018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24032018

Copy of board resolution authorizing giving of notice-24032018

Copies of the utility bills as mentioned above (not older than two months)-24032018

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.-24032018

Optional Attachment-(1)-24032018

Form AOC-4-03022018_signed

Form MGT-7-03022018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022018

Directors report as per section 134(3)-01022018

List of share holders, debenture holders;-01022018

Form AOC-4-04022017_signed