Directors

Shashank Chaturvedi

Director/Designated Partner
about 3 years ago

Shruti Chaturvedi

Director
over 21 years ago

Past Directors

Sonika Chaturvedi

Director
over 21 years ago

Documents

Form DPT-3-30122020_signed

Form DPT-3-10022020-signed

Form DPT-3-09112019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019

Form AOC-4-03102019_signed

Form ADT-1-02102019_signed

List of share holders, debenture holders;-02102019

Copy of written consent given by auditor-02102019

Copy of the intimation sent by company-02102019

Copy of resolution passed by the company-02102019

Form MGT-7-02102019_signed

Form INC-22-16012019_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.-16012019

Copies of the utility bills as mentioned above (not older than two months)-16012019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16012019

List of share holders, debenture holders;-26112018

Form MGT-7-26112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Form AOC-4-26102018_signed

Optional Attachment-(2)-24092018

Optional Attachment-(1)-24092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092018

Evidence of cessation;-24092018

Notice of resignation;-24092018

Form DIR-12-24092018_signed

List of share holders, debenture holders;-22112017

Form MGT-7-22112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017

Form AOC-4-24102017_signed