Directors

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.-16112019

Optional Attachment-(1)-16112019

Copies of the utility bills as mentioned above (not older than two months)-16112019

Copy of board resolution authorizing giving of notice-16112019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16112019

Optional Attachment-(2)-16112019

Optional Attachment-(2)-16102019

Directors report as per section 134(3)-16102019

Optional Attachment-(3)-16102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

Optional Attachment-(1)-16102019

Form AOC-4-16102019_signed

Form ADT-1-09102019_signed

Form MGT-7-09102019_signed

List of share holders, debenture holders;-04102019

Copy of resolution passed by the company-04102019

Optional Attachment-(1)-04102019

Copy of written consent given by auditor-04102019

Form DPT-3-27072019

Form ADT-1-06062019_signed

Copy of written consent given by auditor-06062019

Copy of resolution passed by the company-06062019

Form AOC-4-01122018_signed

Form MGT-7-01122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018

Optional Attachment-(1)-28112018

Optional Attachment-(2)-28112018

Directors report as per section 134(3)-28112018

Company Information

Directors

Kapil Kumar

Harshit Singh

Diipakk Malhotra

Amardeep Tyagi

Past Directors

Ashish Bhalla

Kunwardeep Singh Sarna

Punit Barara

Akhil Gupta

Documents