Directors

Prashant Kumar Tiwari

Director/Designated Partner
over 1 year ago

Ratan Mittal

Director/Designated Partner
about 4 years ago

Anshuman Sharma

Director/Designated Partner
about 4 years ago

Prateek Tiwari

Director
over 11 years ago

Jagmander Gupta

Director
over 12 years ago

Documents

Form DPT-3-08012021-signed

Form DPT-3-06012021-signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022020

Evidence of cessation;-12022020

Form DIR-12-12022020_signed

Notice of resignation;-12022020

Optional Attachment-(1)-12022020

Optional Attachment-(3)-12022020

Optional Attachment-(2)-12022020

Form MGT-7-11112019_signed

Form ADT-1-08112019_signed

Copy of the intimation sent by company-07112019

Copy of resolution passed by the company-07112019

Copy of written consent given by auditor-07112019

List of share holders, debenture holders;-06112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Directors report as per section 134(3)-26102019

Form AOC-4-26102019_signed

Form BEN - 2-25072019_signed

Optional Attachment-(3)-25072019

Optional Attachment-(1)-25072019

Declaration under section 90-25072019

Optional Attachment-(2)-25072019

Form GNL-2-24062019-signed

Optional Attachment-(1)-10062019

Optional Attachment-(2)-10062019

Copy of board resolution authorizing giving of notice-20042019

Copies of the utility bills as mentioned above (not older than two months)-20042019

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.-20042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019