Directors

Naresh Chander Pathak

Director/Designated Partner
over 1 year ago

Sanjiv Kapoor

Director/Designated Partner
over 1 year ago

Muralidharan Pillai

Director/Designated Partner
over 15 years ago

Raghav Chandra

Director
almost 30 years ago

Documents

Form DPT-3-06012021_signed

Form DPT-3-12102020-signed

Form AOC-4-23112019_signed

Form MGT-7-23112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019

Directors report as per section 134(3)-18112019

List of share holders, debenture holders;-18112019

Form ADT-1-16102019_signed

Copy of resolution passed by the company-15102019

Copy of the intimation sent by company-15102019

Copy of written consent given by auditor-15102019

Form DPT-3-30062019

Form INC-22-07052019_signed

Copy of board resolution authorizing giving of notice-07052019

Copies of the utility bills as mentioned above (not older than two months)-07052019

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.-07052019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07052019

Directors report as per section 134(3)-06122018

List of share holders, debenture holders;-06122018

Optional Attachment-(1)-06122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018

Form MGT-7-06122018_signed

Form AOC-4-06122018_signed

Optional Attachment-(1)-25112017

List of share holders, debenture holders;-25112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017

Directors report as per section 134(3)-25112017

Form AOC-4-25112017_signed

Form MGT-7-25112017_signed