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.-28052019

Copy of board resolution authorizing giving of notice-28052019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28052019

List of share holders, debenture holders;-10122018

Form MGT-7-10122018_signed

Directors report as per section 134(3)-10112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018

Form AOC-4-10112018_signed

Form ADT-1-09102018_signed

Copy of written consent given by auditor-09102018

Copy of resolution passed by the company-09102018

Form INC-22-07062018_signed

Copy of board resolution authorizing giving of notice-07062018

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.-07062018

Copies of the utility bills as mentioned above (not older than two months)-07062018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062018

Form ADT-3-11052018-signed

Form ADT-1-28042018_signed

Copy of written consent given by auditor-28042018

Resignation letter-28042018

Company Information

Directors

Shivani Gupta

Sachin Gupta

Amit Garg

Balram Garg

Past Directors

Monika Sharma

Amar Chand Garg

Sushil Lunia

Documents