Directors

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.-04082018

Copies of the utility bills as mentioned above (not older than two months)-04082018

Copy of board resolution authorizing giving of notice-04082018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04082018

List of share holders, debenture holders;-16112017

Form MGT-7-16112017_signed

Supplementary or Test audit report under section 143-23102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017

Directors report as per section 134(3)-23102017

Optional Attachment-(1)-23102017

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102017

Form AOC - 4 CFS-23102017_signed

Form AOC-4-23102017_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122016

Supplementary or Test audit report under section 143-24122016

Form AOC - 4 CFS-24122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016

List of share holders, debenture holders;-22112016

Directors report as per section 134(3)-22112016

Form MGT-7-22112016_signed

Form AOC-4-22112016_signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160503

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042016

Altered memorandum of association-20042016

Company Information

Directors

Prem Lata

Gurpreet Singh Sodhi

Chandra Shekhar Jha

Ashutosh Kumar

Past Directors

Sanjay Gupta

Sanjeev Kumar Singhal

Awanish Kumar Dwivedi

Documents