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.-09112020

Copy of board resolution authorizing giving of notice-09112020

Form DPT-3-30062020-signed

Optional Attachment-(1)-09092019

List of share holders, debenture holders;-09092019

Form MGT-7-09092019_signed

Form AOC-4-27082019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082019

Directors report as per section 134(3)-26082019

Optional Attachment-(1)-26082019

Form ADT-1-31072019_signed

Copy of resolution passed by the company-31072019

Copy of written consent given by auditor-31072019

Form DPT-3-27062019

Form DIR-12-12032019_signed

Notice of resignation;-11032019

Evidence of cessation;-11032019

List of share holders, debenture holders;-13112018

Form MGT-7-13112018_signed

Form AOC-4-24102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018

Directors report as per section 134(3)-22102018

Form ADT-1-09102018_signed

Copy of resolution passed by the company-09102018

Company Information

Directors

Dhananjay Daulat Yadav

Mela Ram

Keshav Ashok Punj

Ashok Yoginder Punj

Past Directors

Raghav Alok Punj

Arjun Ashok Punj

Alok Yogender Punj

Documents