Directors

Virender Kumar Sharma

Director/Designated Partner
almost 5 years ago

Man Singh

Director/Designated Partner
almost 22 years ago

Past Directors

Upendra Prasad Azad

Director
about 15 years ago

Sanjiv Kumar Agarwal

Director
almost 22 years ago

Documents

Form MGT-7-08112019_signed

List of share holders, debenture holders;-07112019

Notice of resignation;-30102019

Optional Attachment-(1)-30102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102019

Optional Attachment-(3)-30102019

Form DIR-12-30102019_signed

Evidence of cessation;-30102019

Optional Attachment-(2)-30102019

Form AOC-4-29102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Optional Attachment-(1)-25102019

Directors report as per section 134(3)-25102019

Form ADT-1-09102019_signed

Copy of written consent given by auditor-07102019

Copy of resolution passed by the company-07102019

Form DPT-3-22062019

Form DPT-3-21062019

Form ADT-1-20052019

Copy of written consent given by auditor-20052019

Copy of resolution passed by the company-20052019

Form INC-22-11042019_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.-11042019

Optional Attachment-(2)-11042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019

Optional Attachment-(1)-11042019

Copies of the utility bills as mentioned above (not older than two months)-11042019

Form AOC-4-27102018_signed

Directors report as per section 134(3)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018