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.-04082020

Copy of board resolution authorizing giving of notice-04082020

Copies of the utility bills as mentioned above (not older than two months)-04082020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04082020

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Form AOC-4-13122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Optional Attachment-(1)-28112019

Directors report as per section 134(3)-28112019

Form ADT-1-24112019_signed

Copy of resolution passed by the company-14112019

Copy of written consent given by auditor-14112019

Form ADT-1-24052019_signed

Copy of written consent given by auditor-24052019

Copy of resolution passed by the company-24052019

List of share holders, debenture holders;-30122018

Form MGT-7-30122018_signed

Form AOC-4-30102018_signed

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

Directors report as per section 134(3)-26102018

Optional Attachment-(1)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018

Directors report as per section 134(3)-27012018

Optional Attachment-(1)-27012018

Form AOC-4-27012018_signed

Form MGT-7-09122017_signed

List of share holders, debenture holders;-28112017

List of share holders, debenture holders;-27012017

Company Information

Directors

Kamesh Verma

Risal Singh

Ram Chander Verma

Rajender Singh

Abhinav Chandla

Past Directors

Govind Sharma

Yogesh Kumar

Parveen Kumar Jain

Kamlesh Kumar Mishra

Kumud Kumar Pathak

Charges

Documents