Directors

Ashwani Kumar Shukla

Director/Designated Partner
about 9 years ago

Sanjay Aggarwal

Director/Designated Partner
about 12 years ago

Past Directors

Virendra Dubey Kumar

Director
over 13 years ago

Documents

Form STK-2-02122019-signed

-22042019

Form INC-22-15072017_signed

Copies of the utility bills as mentioned above (not older than two months)-10072017

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.-10072017

Copy of board resolution authorizing giving of notice-10072017

Optional Attachment-(1)-10072017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10072017

List of share holders, debenture holders;-07112016

Form MGT-7-07112016_signed

Optional Attachment-(1)-13102016

Optional Attachment-(2)-13102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016

Form AOC-4-13102016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092016

Form DIR-12-26092016_signed

Optional Attachment-(1)-26092016

Form ADT-1-15092016_signed

Copy of the intimation sent by company-15092016

Copy of resolution passed by the company-15092016

Copy of written consent given by auditor-15092016

Form ADT-1-07072016_signed

Copy of the intimation sent by company-07072016

Copy of written consent given by auditor-07072016

Optional Attachment-(1)-07072016

Form ADT-3-06072016-signed

Resignation letter-02072016

Form DIR-12-140316.OCT