Directors

Gajraj Sinha

Director/Designated Partner
almost 3 years ago

Vikash Kumar

Director/Designated Partner
almost 6 years ago

Past Directors

Kshitij Sharan Lall

Director
over 18 years ago

Arti Singh

Director
over 18 years ago

Documents

Form ADT-1-01122020_signed

Copy of resolution passed by the company-01122020

Copy of the intimation sent by company-01122020

Copy of written consent given by auditor-01122020

Optional Attachment-(1)-17012020

Optional Attachment-(2)-17012020

Optional Attachment-(3)-17012020

Notice of resignation;-17012020

Form DIR-12-17012020_signed

Evidence of cessation;-17012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012020

Form INC-22-16012020_signed

Copies of the utility bills as mentioned above (not older than two months)-16012020

Copy of board resolution authorizing giving of notice-16012020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16012020

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.-16012020

List of share holders, debenture holders;-26112019

Directors report as per section 134(3)-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Form MGT-7-26112019_signed

Form AOC-4-26112019_signed

Form AOC-4-06122018_signed

Form MGT-7-06122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018

List of share holders, debenture holders;-04122018

Directors report as per section 134(3)-04122018

Form AOC-4-21112017_signed

Form MGT-7-21112017_signed

List of share holders, debenture holders;-20112017

Directors report as per section 134(3)-20112017