Directors

Syed Mahmood Ahmad

Director/Designated Partner
almost 2 years ago

Kamalkumar Paliwal

Director
over 2 years ago

Pawan Kumar Garg

Director/Designated Partner
over 2 years ago

Past Directors

Kailash Chandra Sethia

Director
over 7 years ago

Vinod Kumar Shivani

Director
almost 12 years ago

Documents

List of share holders, debenture holders;-11122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020

Directors report as per section 134(3)-11122020

Form MGT-7-11122020_signed

Form AOC-4-11122020_signed

Evidence of cessation;-28052020

Optional Attachment-(1)-28052020

Form DIR-12-28052020_signed

Notice of resignation;-28052020

Optional Attachment-(1)-23052020

Interest in other entities;-23052020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052020

Form DIR-12-23052020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019

Directors report as per section 134(3)-07102019

List of share holders, debenture holders;-07102019

Form AOC-4-07102019_signed

Form MGT-7-07102019_signed

Form ADT-1-04102019_signed

Copy of resolution passed by the company-04102019

Copy of written consent given by auditor-04102019

Form ADT-1-11092019_signed

Copy of resolution passed by the company-11092019

Copy of written consent given by auditor-11092019

Form ADT-3-07092019_signed

Resignation letter-07092019

Form INC-22-07052019_signed

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.-07052019

Copy of board resolution authorizing giving of notice-07052019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07052019

Company Information