Directors

Rakesh Kumar Mahajan

Director/Designated Partner
over 1 year ago

Pawan Kumar Sharma

Director/Designated Partner
about 4 years ago

Jagadeesa Panchami

Director/Designated Partner
over 24 years ago

Past Directors

Arvind Chaudhary

Director
over 17 years ago

Surinder Kumar Sekhri

Director
over 23 years ago

Documents

Form PAS-6-14092020_signed

Form DIR-12-20012020_signed

Evidence of cessation;-18012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012020

Notice of resignation;-18012020

Optional Attachment-(2)-18012020

Optional Attachment-(1)-18012020

Form MGT-7-31122019_signed

List of share holders, debenture holders;-27122019

Directors report as per section 134(3)-29112019

Optional Attachment-(1)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form AOC-4-02122019_signed

Form ADT-1-14102019_signed

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Form ADT-1-13062019_signed

Copy of written consent given by auditor-13062019

Copy of resolution passed by the company-13062019

Form INC-22-11062019_signed

Optional Attachment-(1)-10062019

Copy of board resolution authorizing giving of notice-10062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019

Copies of the utility bills as mentioned above (not older than two months)-10062019

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.-10062019

Form MGT-7-10122018_signed

Form AOC-4-10122018_signed

Directors report as per section 134(3)-07122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018

List of share holders, debenture holders;-07122018

Company Information