Directors

Archana Alok Pandey

Director/Designated Partner
about 2 years ago

Alok Pandey

Director/Designated Partner
about 2 years ago

Past Directors

Sanjay Kumar Garg

Director
over 13 years ago

Ujwala Rajaram Samant

Director
almost 16 years ago

Documents

Form AOC-4-23122020_signed

Form MGT-7-23122020_signed

List of share holders, debenture holders;-22122020

Approval letter for extension of AGM;-22122020

Approval letter of extension of financial year or AGM-22122020

Directors report as per section 134(3)-22122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020

Form DPT-3-05112020-signed

List of share holders, debenture holders;-13092019

Form AOC-4-13092019_signed

Form MGT-7-13092019_signed

Directors report as per section 134(3)-12092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019

Form ADT-1-07092019_signed

Copy of written consent given by auditor-07092019

Copy of resolution passed by the company-07092019

Form DPT-3-28062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018

Directors report as per section 134(3)-22102018

Form AOC-4-22102018_signed

Form MGT-7-22102018_signed

List of share holders, debenture holders;-20102018

Form ADT-1-18092018_signed

Copy of written consent given by auditor-18092018

Copy of resolution passed by the company-18092018

Form INC-22-15022018_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.-14022018

Copy of board resolution authorizing giving of notice-14022018

Copies of the utility bills as mentioned above (not older than two months)-14022018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14022018