Directors

Ramakanth Sarda .

Director/Designated Partner
over 6 years ago

Avnish Tiwari

Director/Designated Partner
about 19 years ago

Arun Kumar Sarda

Director/Designated Partner
about 29 years ago

Past Directors

Jeetender Kumar Agarwal

Director
about 19 years ago

Documents

Form AOC-4-27112019_signed

Directors report as per section 134(3)-26112019

List of share holders, debenture holders;-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Form MGT-7-26112019_signed

Form ADT-1-11102019_signed

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052019

Evidence of cessation;-15052019

Form DIR-12-15052019_signed

Notice of resignation;-15052019

Form INC-22-26042019_signed

Copies of the utility bills as mentioned above (not older than two months)-26042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019

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.-26042019

Copy of board resolution authorizing giving of notice-26042019

List of share holders, debenture holders;-28102018

Directors report as per section 134(3)-28102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Form AOC-4-28102018_signed

Form MGT-7-28102018_signed

Directors report as per section 134(3)-25122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017

Form AOC-4-25122017_signed

Form MGT-7-05122017_signed

List of share holders, debenture holders;-28112017

Directors report as per section 134(3)-30112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016

Form AOC-4-30112016_signed