Past Directors

Ursula Singh Sandhu

Director
almost 10 years ago

Gurreet Singh Sandhu

Director
almost 10 years ago

Sunil Kumar Thakur

Director
almost 13 years ago

Bijoy Gupta

Director
almost 13 years ago

Documents

Form MGT-7-23012017_signed

Form AOC-4-23012017_signed

List of share holders, debenture holders;-20012017

Directors report as per section 134(3)-20012017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082016

Directors report as per section 134(3)-04082016

List of share holders, debenture holders;-04082016

Form AOC-4-04082016_signed

Form MGT-7-04082016_signed

Form INC-22-20052016_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20052016

Copy of board resolution authorizing giving of notice-20052016

Copies of the utility bills as mentioned above (not older than two months)-20052016

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.-20052016

Form ADT-1-181015.OCT

Form DIR-11-300515.OCT

Form DIR-12-280515.OCT

Evidence of cessation-280515.PDF

Form MGT-14-240515.OCT

Form DIR-12-230515.OCT

Optional Attachment 1-230515.PDF

Letter of Appointment-230515.PDF

Interest in other entities-230515.PDF

Declaration of the appointee Director- in Form DIR-2-230515.PDF

Copy of resolution-230515.PDF

Optional Attachment 2-230515.PDF

Form GNL.2-291114.OCT

FormSchV-211114 for the FY ending on-310314.OCT