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.-16082019

Copies of the utility bills as mentioned above (not older than two months)-16082019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16082019

Optional Attachment-(2)-16082019

Form DIR-12-08082019_signed

Evidence of cessation;-08082019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082019

Interest in other entities;-08082019

Notice of resignation;-08082019

Optional Attachment-(1)-08082019

Form DPT-3-16072019

Form DIR-11-08052019_signed

Proof of dispatch-08052019

Notice of resignation filed with the company-08052019

Form AOC-4-30122018_signed

Form MGT-7-30122018_signed

Directors report as per section 134(3)-26122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

List of share holders, debenture holders;-24122018

Form INC-22-14052018_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.-12052018

Copy of board resolution authorizing giving of notice-12052018

Company Information

Directors

Ramesh Rao

Krishan Kumar Gupta

Manpreet Singh

Past Directors

Anil Gupta

Chamandeep Singh

Rajiv Goel

Documents