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.-07022020

Copies of the utility bills as mentioned above (not older than two months)-07022020

Optional Attachment-(1)-07022020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07022020

Optional Attachment-(2)-07022020

Form MGT-7-06012020_signed

List of share holders, debenture holders;-30122019

Form MGT-7-08122018_signed

Form AOC-4-08122018_signed

Optional Attachment-(2)-04122018

Directors report as per section 134(3)-04122018

List of share holders, debenture holders;-04122018

Optional Attachment-(3)-04122018

Optional Attachment-(1)-04122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122018

Form DIR-12-01112018_signed

Optional Attachment-(1)-27102018

Form DIR-12-17092018_signed

Evidence of cessation;-11092018

Notice of resignation;-11092018

Optional Attachment-(1)-11092018

Form DIR-12-10092018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092018

Optional Attachment-(2)-08092018

Company Information

Directors

Gursharan Singh

Finna Singh

Pramod Kumar Sharma

Sameer Kohli

Past Directors

Mohan Vishwakarma

Satyanarayan Pradhan

Palak Thapar

Parvinder Singh Bedi

Santosh Kumar Jha

Raj Kishore Pandey

Vinay Kumar Vats

Sanjay Jain

Sudershan Kumar Kohli

Documents