Directors

Arjun Singh Latwal

Director/Designated Partner
about 5 years ago

Rahul Dewan

Director/Designated Partner
over 10 years ago

Past Directors

Ritesh Gurung

Director
almost 12 years ago

Documents

Optional Attachment-(1)-30122020

List of share holders, debenture holders;-30122020

Form MGT-7-30122020

Form DIR-12-28122020_signed

Form AOC-4-21122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020

Directors report as per section 134(3)-19122020

Optional Attachment-(1)-19122020

Form INC-22-20082020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19082020

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.-19082020

Copies of the utility bills as mentioned above (not older than two months)-19082020

Copy of board resolution authorizing giving of notice-19082020

Optional Attachment-(1)-19082020

Notice of resignation filed with the company-24042020

Form DIR-11-24042020_signed

Acknowledgement received from company-24042020

Proof of dispatch-24042020

Optional Attachment-(1)-24032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24032020

Evidence of cessation;-24032020

Notice of resignation;-24032020

Form DIR-12-24032020_signed

Form MGT-7-04012020_signed

Form BEN - 2-03012020_signed

Declaration under section 90-30122019

List of share holders, debenture holders;-28122019

Form AOC-4-15122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019