Directors

Madhav Indra Singh

Director/Designated Partner
almost 2 years ago

Dhruv Indra Singh

Director/Designated Partner
over 2 years ago

Arti Jaidev Indra Singh

Director/Designated Partner
over 2 years ago

Brahm Indra Singh

Director/Designated Partner
almost 6 years ago

Past Directors

Satya Narain Prakash Punj

Director
almost 31 years ago

Indu Punj Rani

Director
almost 31 years ago

Jyoti Punj

Director
about 31 years ago

Documents

Form DIR-12-29122020_signed

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 AOC-4-22122020_signed

Form DPT-3-21122020_signed

List of share holders, debenture holders;-21122020

Auditor?s certificate-21122020

Form MGT-7-21122020_signed

Form DPT-3-11072020-signed

Form ADT-1-25062020_signed

Copy of resolution passed by the company-25062020

Copy of written consent given by auditor-25062020

Form ADT-3-19062020_signed

Resignation letter-19062020

Form INC-22-14012020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14012020

Copies of the utility bills as mentioned above (not older than two months)-14012020

Copy of board resolution authorizing giving of notice-14012020

Form DIR-12-03012020_signed

Evidence of cessation;-31122019

Declaration by first director-31122019

Optional Attachment-(1)-31122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122019

Form MGT-7-31122019_signed

List of share holders, debenture holders;-30122019

Optional Attachment-(1)-30122019

Form AOC-4-16122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Evidence of cessation;-19092019

Company Information