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.-27052019

Copies of the utility bills as mentioned above (not older than two months)-27052019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27052019

List of share holders, debenture holders;-11122018

Form MGT-7-11122018_signed

Form MGT-14-30102018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018

Directors report as per section 134(3)-22102018

Form AOC-4-22102018_signed

Form DIR-12-13102018_signed

Form DIR-11-03012018_signed

Form DIR-12-03012018_signed

Letter of appointment;-03012018

Notice of resignation filed with the company-03012018

Notice of resignation;-03012018

Acknowledgement received from company-03012018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012018

Evidence of cessation;-03012018

Proof of dispatch-03012018

Company Information

Directors

Nahar Singh Rajput

Nisha Paliwal

Past Directors

Patanjali Vyas

Bikesh Makhanlal Jaiswal

Akhilesh Mishra

Santoshkumar Janardhan Tiwari

Nakul Shah

Documents