Directors

Raju .

Director/Designated Partner
about 9 years ago

Tarun Shienh

Director/Designated Partner
almost 13 years ago

Past Directors

Rekha Shienh

Director
almost 13 years ago

Documents

Form INC-22-22052017_signed

Copies of the utility bills as mentioned above (not older than two months)-22052017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22052017

Copy of board resolution authorizing giving of notice-22052017

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.-22052017

Declaration by first director-13122016

Evidence of cessation;-13122016

Form DIR-12-13122016_signed

Notice of resignation;-13122016

Notice of resignation filed with the company-10122016

Form DIR-11-10122016_signed

Acknowledgement received from company-10122016

Proof of dispatch-10122016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122016

Form DIR-12-09122016_signed

Interest in other entities;-09122016

Letter of appointment;-09122016

Optional Attachment-(1)-09122016

Optional Attachment-(2)-09122016

Declaration by first director-09122016

Form MGT-7-14092016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092016

Directors report as per section 134(3)-13092016

List of share holders, debenture holders;-13092016

Optional Attachment-(1)-13092016

Form AOC-4-13092016_signed

Form ADT-3-30082016-signed

Resignation letter-24082016

Form ADT-1-181015.OCT