Directors

Madhuri Shahra

Director/Designated Partner
over 2 years ago

Past Directors

Atul Khandelwal

Additional Director
about 14 years ago

Dinesh Kumar Gupta

Director
over 30 years ago

Documents

Form DPT-3-01092020-signed

List of share holders, debenture holders;-03102019

Directors report as per section 134(3)-03102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019

Form MGT-7-03102019_signed

Form AOC-4-03102019_signed

Form DPT-3-03072019

Form INC-22-29042019_signed

Optional Attachment-(1)-29042019

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.-29042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042019

Copies of the utility bills as mentioned above (not older than two months)-29042019

Form MGT-14-25042019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019

Form ADT-1-22112018_signed

Copy of the intimation sent by company-17112018

Copy of resolution passed by the company-17112018

Copy of written consent given by auditor-17112018

Form MGT-7-15112018_signed

List of share holders, debenture holders;-12112018

Form AOC-4-05112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018

Directors report as per section 134(3)-01112018

Form ADT-3-30072018-signed

Form ADT-1-28072018_signed

Copy of written consent given by auditor-28072018

Copy of the intimation sent by company-28072018

Copy of resolution passed by the company-28072018

Resignation letter-27072018