Directors

Madhavi Swarup

Director/Designated Partner
almost 2 years ago

Ajay Kumar Swarup

Director/Designated Partner
about 2 years ago

Past Directors

Madhav Kumar Swarup

Director
over 23 years ago

Documents

Form DPT-3-06012021_signed

Form INC-22-19072020_signed

Form ADT-1-14072020_signed

Copies of the utility bills as mentioned above (not older than two months)-14072020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14072020

Optional Attachment-(1)-14072020

Copy of board resolution authorizing giving of notice-14072020

Copy of written consent given by auditor-08072020

Copy of resolution passed by the company-08072020

Form MGT-7-26022020_signed

List of share holders, debenture holders;-23022020

Form AOC-4-11022020_signed

Directors report as per section 134(3)-05022020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092019

Evidence of cessation;-07092019

Interest in other entities;-07092019

Notice of resignation;-07092019

Form DIR-12-07092019_signed

Form DPT-3-26072019

Form INC-22-10042019_signed

Optional Attachment-(2)-08042019

Copies of the utility bills as mentioned above (not older than two months)-08042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019

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.-08042019

Optional Attachment-(1)-08042019

Copy of board resolution authorizing giving of notice-08042019

Form AOC-4-18012019_signed

Form MGT-7-02012019_signed