Directors

Rajesh Kumar Govil

Director/Designated Partner
over 2 years ago

Anil Prakash Awasthi

Director/Designated Partner
about 8 years ago

Ambrish Kumar Maheshwari

Director/Designated Partner
over 19 years ago

Naman Govil

Director
over 21 years ago

Past Directors

Sumit Chaturvedi

Director
about 10 years ago

Documents

List of share holders, debenture holders;-16102019

Optional Attachment-(1)-16102019

Directors report as per section 134(3)-16102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

Form MGT-7-16102019_signed

Form AOC-4-16102019_signed

Form BEN - 2-25092019_signed

Declaration under section 90-25092019

Form INC-22-22032019_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.-22032019

Copy of board resolution authorizing giving of notice-22032019

Copies of the utility bills as mentioned above (not older than two months)-22032019

Optional Attachment-(1)-22032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032019

List of share holders, debenture holders;-29112018

Form MGT-7-29112018_signed

Form AOC-4-28102018_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

Notice of resignation;-06022018

Form DIR-12-06022018_signed

Optional Attachment-(1)-06022018

Evidence of cessation;-06022018

Optional Attachment-(1)-07112017

List of share holders, debenture holders;-07112017

Form MGT-7-07112017_signed

Directors report as per section 134(3)-16102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017

Form DIR-12-16102017_signed

Form AOC-4-16102017_signed

Company Information