Directors

Anju Rani

Director/Designated Partner
about 6 years ago

Sushil Kumar

Director/Designated Partner
about 6 years ago

Past Directors

Neeraj Kumar

Additional Director
over 16 years ago

Rajiv Bajaj

Director
about 17 years ago

Documents

List of share holders, debenture holders;-14122020

Directors report as per section 134(3)-14122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020

Form MGT-7-14122020_signed

Form AOC-4-14122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

List of share holders, debenture holders;-26102019

Directors report as per section 134(3)-26102019

Form DIR-12-26102019_signed

Optional Attachment-(1)-26102019

Form AOC-4-26102019_signed

Form MGT-7-26102019_signed

Form ADT-1-17102019_signed

Copy of written consent given by auditor-17102019

Copy of resolution passed by the company-17102019

Form INC-22-17052019_signed

Form ADT-1-16052019_signed

Copy of written consent given by auditor-16052019

Copy of resolution passed by the company-16052019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019

Copy of board resolution authorizing giving of notice-22042019

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.-22042019

Optional Attachment-(2)-22042019

Optional Attachment-(1)-22042019

Copies of the utility bills as mentioned above (not older than two months)-22042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Directors report as per section 134(3)-30122018

List of share holders, debenture holders;-30122018

Form MGT-7-30122018_signed

Form AOC-4-30122018_signed