Directors

Rajendra Kothari

Director/Designated Partner
almost 10 years ago

Raj Kumar Roy

Director/Designated Partner
almost 10 years ago

Vinod Kumar

Director
over 12 years ago

Past Directors

Vishal Singhal

Director
over 12 years ago

Documents

Evidence of cessation;-17122016

Form DIR-12-17122016_signed

Notice of resignation;-17122016

Notice of resignation filed with the company-16122016

Form DIR-11-16122016_signed

Acknowledgement received from company-16122016

Proof of dispatch-16122016

Form INC-22-15092016_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15092016

Copy of board resolution authorizing giving of notice-15092016

Copies of the utility bills as mentioned above (not older than two months)-15092016

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.-15092016

Form MGT-14-09092016_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072016

Form DIR-12-14072016_signed

Interest in other entities;-14072016

Letter of appointment;-14072016

Form AOC-4-030116.OCT

Form MGT-7-010116.OCT

Form23AC-291214 for the FY ending on-310314.OCT

FormSchV-291214 for the FY ending on-310314.OCT

Acknowledgement of Stamp Duty MoA payment-080813.PDF

Acknowledgement of Stamp Duty AoA payment-080813.PDF

Certificate of Incorporation-080813.PDF

Form 1-050813.PDF

MoA - Memorandum of Association-050813.PDF

AoA - Articles of Association-050813.PDF