Directors

Pushpendra Thakur

Director
almost 3 years ago

Vijay Kumar

Director
about 10 years ago

Past Directors

Mahendra Dagaria

Director
almost 11 years ago

Documents

Form STK-2-03012020-signed

Optional Attachment-(1)-11062019

-11062019

Optional Attachment-(1)-30052019

-30052019

-15052019

Optional Attachment-(1)-15052019

Form INC-22-25042019_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.-25042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019

Copy of board resolution authorizing giving of notice-25042019

Copies of the utility bills as mentioned above (not older than two months)-25042019

Form DIR-12-23042019_signed

Notice of resignation;-22042019

Evidence of cessation;-22042019

Form AOC-4-08042019_signed

Directors report as per section 134(3)-06042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042019

Form MGT-7-06012019_signed

List of share holders, debenture holders;-31122018

List of share holders, debenture holders;-15062018

Form DIR-12-15062018_signed

Form MGT-7-15062018_signed

List of share holders, debenture holders;-14062018

Optional Attachment-(1)-14062018

Interest in other entities;-14062018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062018

Form DIR-11-231115.OCT

Optional Attachment 1-191115.PDF