Directors

Nitesh Aggarwala

Director/Designated Partner
over 2 years ago

Surendra Mehta

Director
over 14 years ago

Rahul Yadav

Director/Designated Partner
almost 15 years ago

Past Directors

Pradeep Devbrat Aggarwal

Director
almost 15 years ago

Documents

Form ADT-3-11122020_signed

Resignation letter-10122020

Notice of resignation;-12082020

Form DIR-12-12082020_signed

Evidence of cessation;-12082020

List of share holders, debenture holders;-18102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Directors report as per section 134(3)-18102019

Optional Attachment-(1)-18102019

Form AOC-4-18102019_signed

Form MGT-7-18102019_signed

Form AOC-5-22042019-signed

Form INC-22-16042019_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.-16042019

Optional Attachment-(3)-16042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019

Copy of board resolution-16042019

Optional Attachment-(1)-16042019

Copy of board resolution authorizing giving of notice-16042019

Optional Attachment-(2)-16042019

Copies of the utility bills as mentioned above (not older than two months)-16042019

Directors report as per section 134(3)-21102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018

Optional Attachment-(1)-21102018

Optional Attachment-(2)-21102018

List of share holders, debenture holders;-21102018

Form AOC-4-21102018_signed

Form MGT-7-21102018_signed

Copy of resolution passed by the company-12102018

Copy of written consent given by auditor-12102018