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.-26122020

Optional Attachment-(3)-26122020

Optional Attachment-(1)-26122020

Copy of board resolution authorizing giving of notice-26122020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26122020

Copies of the utility bills as mentioned above (not older than two months)-26122020

List of share holders, debenture holders;-26122019

Form MGT-7-26122019_signed

Form DPT-3-13122019-signed

Form ADT-1-10122019_signed

Directors report as per section 134(3)-07122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019

Form AOC-4-07122019_signed

Copy of resolution passed by the company-29112019

Copy of written consent given by auditor-29112019

Form DIR-12-27112019_signed

Form INC-22-26102019_signed

Optional Attachment-(2)-26102019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26102019

Copies of the utility bills as mentioned above (not older than two months)-26102019

Optional Attachment-(1)-26102019

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.-26102019

Copy of board resolution authorizing giving of notice-26102019

Form ADT-3-04092019_signed

Resignation letter-02092019

Form DPT-3-11072019

Company Information

Directors

Irudhayaraj Jayaseelan

Past Directors

Mukesh Sharma

Iruthayaraj Prabhakaran .

Prakashchand Anand

Ram Kunwar

Manmath Kumar Panigrahy

Rangarajan Govindarajan

Rameshwarlal .

Munna Lal Sharma

Ramsawroop Sharma .

Bhanwarlal Sharma

Documents