Directors

Prashant Kumar Tiwari

Director/Designated Partner
over 2 years ago

Prateek Tiwari

Director/Designated Partner
about 12 years ago

Past Directors

Dinesh Kumar Sharma

Director
almost 15 years ago

Ravinder Singh Lohia

Director
almost 15 years ago

Documents

Form DPT-3-08012021-signed

Form DPT-3-30072020-signed

Form MGT-7-11112019_signed

Form ADT-1-08112019_signed

Copy of resolution passed by the company-07112019

Copy of the intimation sent by company-07112019

Copy of written consent given by auditor-07112019

List of share holders, debenture holders;-05112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Directors report as per section 134(3)-26102019

Form AOC-4-26102019_signed

Form BEN - 2-22072019_signed

Optional Attachment-(1)-22072019

Declaration under section 90-22072019

Form DPT-3-27062019

Form ADT-1-12062019_signed

Copy of written consent given by auditor-12062019

Copy of resolution passed by the company-12062019

Form INC-22-20042019_signed

Copy of board resolution authorizing giving of notice-20042019

Copies of the utility bills as mentioned above (not older than two months)-20042019

Optional Attachment-(1)-20042019

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.-20042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019

Form AOC-4-27122018_signed

Directors report as per section 134(3)-26122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

List of share holders, debenture holders;-26122018

Form MGT-7-26122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018