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.-03012020

Optional Attachment-(1)-03012020

Copy of board resolution authorizing giving of notice-03012020

Copies of the utility bills as mentioned above (not older than two months)-03012020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03012020

List of share holders, debenture holders;-31122019

Form DIR-12-28112019_signed

List of share holders, debenture holders;-01102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019

Directors report as per section 134(3)-01102019

Form AOC-4-01102019_signed

Form MGT-7-01102019_signed

Form DPT-3-28062019

Auditor?s certificate-28062019

Form DIR-12-20062019_signed

Form DIR-11-20062019_signed

Form DIR-12-08062019_signed

Notice of resignation;-29052019

Evidence of cessation;-29052019

Declaration by first director-29052019

Acknowledgement received from company-29052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052019

Proof of dispatch-29052019

Interest in other entities;-29052019

Company Information

Directors

Vinod Singh

Rakesh Bhattad

Mohammad Ehrar Khan

Upendra Dwivedi

Ajay Malaviya

Past Directors

Tirtha Pratim Basu

Ratnesh Kumar Singh

Documents