Directors

Milap Singh Khati

Additional Director
over 9 years ago

Pravesh Kumar

Director
over 9 years ago

Vipin Kumar

Director
over 9 years ago

Past Directors

Poonam Balwani

Director
over 11 years ago

Saransh Kapoor

Director
over 11 years ago

Documents

List of share holders, debenture holders;-08122016

Form MGT-7-08122016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016

Directors report as per section 134(3)-03122016

Form AOC-4-03122016_signed

Form AOC-4-30112016_signed

Directors report as per section 134(3)-29112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016

Form ADT-1-25112016_signed

Copy of written consent given by auditor-25112016

Copy of the intimation sent by company-25112016

Copy of resolution passed by the company-25112016

Form INC-22-19092016_signed

Copies of the utility bills as mentioned above (not older than two months)-19092016

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19092016

Notice of resignation;-01072016

Form DIR-12-01072016_signed

Evidence of cessation;-01072016

Optional Attachment-(2)-06062016

Optional Attachment-(1)-06062016

Letter of appointment;-06062016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062016

Form DIR-12-06062016

Optional Attachment-(2)-07042016

Letter of appointment;-07042016

Form_DIR-12_(2)-06.04.2016_(1)_ADVATULKSH_20160407120850.pdf-07042016

Optional Attachment-(1)-07042016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042016

Declaration by first director-07042016

Form INC-21-210215.PDF

Company Information