Directors

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.-17122020

Copy of board resolution authorizing giving of notice-17122020

Optional Attachment-(1)-17122020

Copies of the utility bills as mentioned above (not older than two months)-17122020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122020

Form ADT-1-13012020_signed

Form AOC-4-13012020_signed

Form MGT-7-13012020_signed

Optional Attachment-(1)-10012020

List of share holders, debenture holders;-10012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020

Optional Attachment-(2)-10012020

Copy of resolution passed by the company-10012020

Copy of written consent given by auditor-10012020

Directors report as per section 134(3)-10012020

Copy of the intimation sent by company-10012020

Optional Attachment-(3)-10012020

Form DPT-3-11102019-signed

Auditor?s certificate-01072019

Auditor?s certificate-30062019

Form AOC-4-31012019_signed

Form MGT-7-31012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019

Optional Attachment-(1)-25012019

Directors report as per section 134(3)-25012019

Optional Attachment-(2)-25012019

Optional Attachment-(1)-24012019

Company Information

Directors

Mayank Mishra

Dilip Rawal

Vijendra Kumar Jain

Yashraj Tongia

Bharat Kumar Tongia

Arun Gurtoo

Past Directors

Madras Ramanathan Sivaraman

Documents