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.-10122020

Copies of the utility bills as mentioned above (not older than two months)-10122020

Optional Attachment-(2)-10122020

Copy of board resolution authorizing giving of notice-10122020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10122020

Directors report as per section 134(3)-29092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020

Form AOC-4-29092020_signed

Form DIR-12-21092020_signed

Optional Attachment-(1)-21092020

Notice of resignation;-15092020

Interest in other entities;-15092020

Evidence of cessation;-15092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092020

Form DIR-12-15092020_signed

Form ADT-1-04092020_signed

Copy of written consent given by auditor-04092020

Copy of resolution passed by the company-04092020

Copy of the intimation sent by company-04092020

Copy of the intimation sent by company-27082020

List of share holders, debenture holders;-27082020

Copy of written consent given by auditor-27082020

Copy of resolution passed by the company-27082020

Form MGT-7-27082020_signed

Company Information

Directors

Saurabh Kumar Jain

Vikas Kumar Verma

Anup Kumar Sinha

Amod Prakash Mishra

Dinesh Kumar Mittal

Past Directors

Vijay Kumar Banga

Chandana Roy Chowdhury

Ved Parkash Mehta

Assis Flaviano Sequeira

Sagheer Mohammed

Sudip Kumar Datta

Hemant Kishangopal Thanvi

Manish Tripathi

Adarsh Rajendra Goyal

Documents