Directors

Mala Amrendra Singh

Director/Designated Partner
over 11 years ago

Ravi Ranjan

Director/Designated Partner
almost 13 years ago

Past Directors

Rajneesh Kumar

Director
almost 13 years ago

Documents

Form INC-22-09022017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09022017

Copy of board resolution authorizing giving of notice-09022017

Copies of the utility bills as mentioned above (not older than two months)-09022017

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.-09022017

Form GNL.2-291114.OCT

Form23AC-291014 for the FY ending on-310314.OCT

FormSchV-291014 for the FY ending on-310314.OCT

Form MGT-14-161014.OCT

Optional Attachment 1-141014.PDF

Copy of resolution-021014.PDF

Form MGT-14-290714.OCT

Form DIR-12-070714.OCT

Letter of Appointment-070714.PDF

Evidence of cessation-070714.PDF

Declaration of the appointee Director- in Form DIR-2-070714.PDF

Copy of resolution-280614.PDF

Form DIR-11-090614.OCT

Form23AC-261013 for the FY ending on-310313-Revised-1.OCT

Form 23B for period 010413 to 310314-011013.OCT

FormSchV-211013 for the FY ending on-310313-Revised-1.OCT

Form 18-200213.OCT

Acknowledgement of Stamp Duty MoA payment-100113.PDF

Acknowledgement of Stamp Duty AoA payment-100113.PDF

Certificate of Incorporation-100113.PDF

AoA - Articles of Association-090113.PDF

MoA - Memorandum of Association-090113.PDF

Optional Attachment 1-090113.PDF