Directors

Usha Shahra

Director/Designated Partner
over 1 year ago

Dhruvi Kanabar

Director/Designated Partner
over 1 year ago

Past Directors

Anil Kumar Sharma

Director
over 6 years ago

Satish Prasad

Director
over 9 years ago

Dinesh Kumar Gupta

Director
over 30 years ago

Documents

List of share holders, debenture holders;-25122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019

Directors report as per section 134(3)-25122019

Form AOC-4-25122019_signed

Form MGT-7-25122019_signed

Form ADT-1-10102019_signed

Copy of written consent given by auditor-10102019

Copy of resolution passed by the company-10102019

Copy of the intimation sent by company-10102019

Form DPT-3-03072019

Form DPT-3-30062019

Form INC-22-30042019_signed

Optional Attachment-(1)-30042019

Copies of the utility bills as mentioned above (not older than two months)-30042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042019

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.-30042019

Form MGT-14-26042019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042019

Form ADT-1-23012019_signed

Copy of written consent given by auditor-23012019

Copy of the intimation sent by company-23012019

Copy of resolution passed by the company-23012019

Form ADT-3-17012019_signed

Resignation letter-16012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018

Directors report as per section 134(3)-13122018

Form AOC-4-13122018_signed

List of share holders, debenture holders;-12122018

Form MGT-7-12122018_signed

Form DIR-12-15102018_signed

Company Information