Directors

Raj Kumar

Director/Designated Partner
over 14 years ago

Hari Shankar

Director/Designated Partner
over 15 years ago

Documents

Directors report as per section 134(3)-25062020

List of share holders, debenture holders;-25062020

Optional Attachment-(1)-25062020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062020

Form AOC-4-25062020_signed

Form MGT-7-25062020_signed

Form ADT-1-23032020_signed

Form ADT-3-21032020_signed

Copy of resolution passed by the company-21032020

Copy of the intimation sent by company-21032020

Copy of written consent given by auditor-21032020

Resignation letter-20032020

Form ADT-1-17102019_signed

Copy of resolution passed by the company-17102019

Copy of the intimation sent by company-17102019

Copy of written consent given by auditor-17102019

Form INC-22-25042019_signed

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

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018

Directors report as per section 134(3)-03112018

List of share holders, debenture holders;-03112018

Form AOC-4-03112018_signed

Form MGT-7-03112018_signed

Form AOC-4-02052018_signed

Form MGT-7-02052018_signed

Directors report as per section 134(3)-01052018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01052018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018

Company Information

Directors

Raj Kumar

Hari Shankar

Documents