Directors

Uma Khandelwal

Director
almost 5 years ago

Shyam Sunder Khandelwal

Director
almost 5 years ago

Ashok Kumar Maheshwari

Director
about 19 years ago

Ram Das Maheshwari

Director
about 19 years ago

Documents

Form INC-22-19122020_signed

Form DIR-12-19122020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18122020

Copies of the utility bills as mentioned above (not older than two months)-18122020

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.-18122020

Optional Attachment-(1)-18122020

Copy of board resolution authorizing giving of notice-18122020

Proof of dispatch-18122020

Interest in other entities;-18122020

Notice of resignation filed with the company-18122020

Notice of resignation;-18122020

Optional Attachment-(4)-18122020

Optional Attachment-(2)-18122020

Optional Attachment-(3)-18122020

Form DIR-11-18122020_signed

Form DIR-12-18122020_signed

Acknowledgement received from company-18122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020

Evidence of cessation;-18122020

Optional Attachment-(1)-18122020

Form DPT-3-04112020_signed

Directors report as per section 134(3)-04112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020

List of share holders, debenture holders;-04112020

Form AOC-4-04112020_signed

Form MGT-7-04112020_signed

Form DPT-3-04042020-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092019

Directors report as per section 134(3)-03092019