Directors

Shivam Agarwal

Director
over 8 years ago

Ram Saran Mittal

Director
over 12 years ago

Past Directors

Anupa Agrawal

Director
over 10 years ago

Vinay Mittal

Director
over 14 years ago

Documents

Form INC-22-11042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019

Optional Attachment-(1)-11042019

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.-11042019

Copy of board resolution authorizing giving of notice-11042019

Copies of the utility bills as mentioned above (not older than two months)-11042019

Proof of dispatch-23032019

Optional Attachment-(1)-23032019

Notice of resignation;-23032019

Acknowledgement received from company-23032019

Evidence of cessation;-23032019

Form DIR-11-23032019_signed

Form DIR-12-23032019_signed

Notice of resignation filed with the company-23032019

Form AOC-4-20102018_signed

Form MGT-7-20102018_signed

Directors report as per section 134(3)-16102018

List of share holders, debenture holders;-16102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018

Optional Attachment-(1)-16102018

Form MGT-7-22092017_signed

Form AOC-4-22092017_signed

List of share holders, debenture holders;-18092017

Optional Attachment-(2)-18092017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092017

Directors report as per section 134(3)-18092017

Optional Attachment-(1)-18092017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092016

Optional Attachment-(2)-29092016

Form DIR-12-29092016_signed