Directors

Yogender Kumar

Director/Designated Partner
over 2 years ago

Vikrant Mavi

Director/Designated Partner
over 2 years ago

Past Directors

Jyoti Aggarwal

Director
over 13 years ago

Kautilya Bansal

Director
over 13 years ago

Documents

Form DPT-3-03042021_signed

Form DPT-3-23032021_signed

Form DPT-3-09012021_signed

Form ADT-1-15092020_signed

Copy of resolution passed by the company-14092020

Copy of written consent given by auditor-14092020

Optional Attachment-(1)-14092020

Form ADT-3-04092020_signed

Resignation letter-04092020

Form INC-22-03072020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03072020

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.-03072020

Copies of the utility bills as mentioned above (not older than two months)-03072020

Copy of board resolution authorizing giving of notice-03072020

Optional Attachment-(1)-03072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072020

Form DIR-12-03072020_signed

Interest in other entities;-03072020

Optional Attachment-(2)-03072020

Optional Attachment-(1)-03072020

Evidence of cessation;-03072020

Notice of resignation;-03072020

Form AOC-4-17112019_signed

Directors report as per section 134(3)-24102019

List of share holders, debenture holders;-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Form MGT-7-24102019

Directors report as per section 134(3)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Form AOC-4-27102018_signed