Directors

Madhavi Swarup

Director/Designated Partner
over 1 year ago

Ajay Kumar Swarup

Director/Designated Partner
over 1 year ago

Shekhar Swarup

Director/Designated Partner
about 14 years ago

Past Directors

Saroj Rani Swarup

Director
about 14 years ago

Documents

Form ADT-1-23122020_signed

Form DPT-3-23122020

Copy of resolution passed by the company-21122020

Copy of the intimation sent by company-21122020

Copy of written consent given by auditor-21122020

Form MGT-7-05102020_signed

Form AOC-4-05102020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020

Directors report as per section 134(3)-27092020

List of share holders, debenture holders;-27092020

Form DPT-3-30072019

Form INC-22-10042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019

Optional Attachment-(2)-06042019

Optional Attachment-(1)-06042019

Copies of the utility bills as mentioned above (not older than two months)-06042019

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.-06042019

Copy of board resolution authorizing giving of notice-06042019

Form MGT-7-06012019_signed

Form AOC-4-05012019_signed

List of share holders, debenture holders;-30122018

Directors report as per section 134(3)-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Form MGT-7-30012018_signed

List of share holders, debenture holders;-23012018

Form AOC-4-19012018_signed

Directors report as per section 134(3)-12012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018

Form MGT-7-11122016_signed

List of share holders, debenture holders;-06122016