Directors

Neetu Chandra

Director/Designated Partner
about 11 years ago

Chandra Shekhar Kumar

Director/Designated Partner
over 12 years ago

Past Directors

Khem Chand

Additional Director
almost 8 years ago

Sourav Singh Kumar

Director
almost 12 years ago

Documents

Form PAS-3-20062020_signed

Copy of Board or Shareholders? resolution-20062020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20062020

Form SH-7-17032020-signed

Copy of the resolution for alteration of capital;-13032020

Altered memorandum of assciation;-13032020

List of share holders, debenture holders;-25122019

Evidence of cessation;-25122019

Form DIR-12-25122019_signed

Notice of resignation;-25122019

Optional Attachment-(1)-25122019

Form MGT-7-25122019_signed

Form AOC-4-28112019_signed

Optional Attachment-(1)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Form DPT-3-28062019

Form INC-22-07052019_signed

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

Form MGT-7-10122018_signed

Form AOC-4-10122018_signed

Directors report as per section 134(3)-08122018

List of share holders, debenture holders;-08122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018

Form DIR-12-28122017_signed