Directors

Saroj Bansal

Director/Designated Partner
about 1 year ago

Akshit Garg .

Director/Designated Partner
almost 8 years ago

Past Directors

Vipin Garg

Director
over 11 years ago

Surender Kumar Bansal

Director
over 11 years ago

Documents

Form DPT-3-28122020-signed

Form ADT-1-27122020_signed

Form ADT-3-26122020_signed

Resignation letter-26122020

Copy of written consent given by auditor-26122020

Copy of the intimation sent by company-26122020

Copy of resolution passed by the company-26122020

Form AOC-4-23102019_signed

List of share holders, debenture holders;-15102019

Form MGT-7-15102019_signed

Company CSR policy as per section 135(4)-14102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019

Directors report as per section 134(3)-14102019

Notice of resignation;-06042019

Evidence of cessation;-06042019

Declaration by first director-06042019

Form DIR-12-06042019_signed

Form INC-22-02032019_signed

Copy of board resolution authorizing giving of notice-02032019

Copies of the utility bills as mentioned above (not older than two months)-02032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02032019

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.-02032019

Form ADT-1-08102018_signed

Form MGT-7-08102018_signed

Form AOC-4-08102018_signed

Copy of written consent given by auditor-04102018

Copy of the intimation sent by company-04102018

Copy of resolution passed by the company-04102018

Directors report as per section 134(3)-03102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018