Directors

Madhavi Swarup

Director/Designated Partner
almost 2 years ago

Ajay Kumar Swarup

Director/Designated Partner
about 2 years ago

Shekhar Swarup

Director
over 4 years ago

Past Directors

Madhav Kumar Swarup

Additional Director
over 12 years ago

Saroj Rani Swarup

Director
about 20 years ago

Documents

Form DPT-3-06012021_signed

Form DPT-3-18112020-signed

Form INC-22-19072020_signed

Form ADT-1-14072020_signed

Copy of board resolution authorizing giving of notice-14072020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14072020

Copies of the utility bills as mentioned above (not older than two months)-14072020

Optional Attachment-(1)-14072020

Copy of resolution passed by the company-08072020

Copy of written consent given by auditor-08072020

Form MGT-7-26022020_signed

List of share holders, debenture holders;-23022020

Form AOC-4-17022020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022020

Directors report as per section 134(3)-12022020

Form DPT-3-28072019

Form INC-22-10042019_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.-06042019

Copies of the utility bills as mentioned above (not older than two months)-06042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019

Optional Attachment-(2)-06042019

Copy of board resolution authorizing giving of notice-06042019

Optional Attachment-(1)-06042019

Form AOC-4-06012019_signed

Form MGT-7-06012019_signed

Directors report as per section 134(3)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

List of share holders, debenture holders;-31122018

Form e-CODS-22032018_signed

Form MGT-7-08032018_signed

Company Information