Directors

Praveen .

Director/Designated Partner
over 10 years ago

Manohar Singh Bisht

Director/Designated Partner
over 19 years ago

Past Directors

Hemant Khanna

Director
over 19 years ago

Documents

Form MGT-7-12122019_signed

List of share holders, debenture holders;-10122019

Form AOC-4-02122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Directors report as per section 134(3)-25112019

Optional Attachment-(1)-25112019

Form ADT-1-23102019_signed

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Copy of the intimation sent by company-12102019

List of share holders, debenture holders;-06122018

Form MGT-7-06122018_signed

Form AOC-4-17112018_signed

Directors report as per section 134(3)-14112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018

Optional Attachment-(1)-14112018

Form AOC-4-03112017_signed

Form MGT-7-03112017_signed

Optional Attachment-(1)-27102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017

Directors report as per section 134(3)-27102017

Optional Attachment-(2)-27102017

List of share holders, debenture holders;-27102017

Form INC-22-13042017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042017

Copy of board resolution authorizing giving of notice-13042017

Copies of the utility bills as mentioned above (not older than two months)-13042017

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.-13042017

Evidence of cessation;-15122016