Directors

Suhana Chandraprakash Thakur

Director/Designated Partner
about 5 years ago

Subhash Murari Dholakia

Director/Designated Partner
about 5 years ago

Past Directors

Sanjeev Kalpnath Yadav

Director
almost 8 years ago

Rajeev Tak

Director
over 9 years ago

Rakesh Pitamberdatta Neutiyal

Director
over 9 years ago

Purushotam Shankarlal Sharma

Additional Director
almost 11 years ago

Kausar Ali Shaikhmansoori

Director
over 11 years ago

Haroon Rasheed .

Director
over 11 years ago

Documents

Form INC-22-24122020_signed

Copy of board resolution authorizing giving of notice-24122020

Optional Attachment-(2)-24122020

Optional Attachment-(1)-24122020

Copies of the utility bills as mentioned above (not older than two months)-24122020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24122020

Form INC-22-09012020_signed

Optional Attachment-(1)-09012020

Copies of the utility bills as mentioned above (not older than two months)-09012020

Copy of board resolution authorizing giving of notice-09012020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012020

List of share holders, debenture holders;-21122019

Form MGT-7-21122019_signed

Optional Attachment-(2)-20122019

Form DIR-12-20122019_signed

Optional Attachment-(1)-20122019

Declaration by first director-20122019

Evidence of cessation;-20122019

Notice of resignation;-20122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122019

Directors report as per section 134(3)-29102019

Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Form AOC-4-29102019_signed

Form AOC-4 additional attachment-29102019_signed

Form INC-22-19092019_signed

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.-19092019

Copy of board resolution authorizing giving of notice-19092019

Copies of the utility bills as mentioned above (not older than two months)-19092019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19092019

Company Information