Directors

Subhas Chandra Agarwala

Director
almost 2 years ago

Ram Swarup Goenka

Director/Designated Partner
almost 14 years ago

Documents

Form INC-22-14022020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10022020

Copies of the utility bills as mentioned above (not older than two months)-10022020

Copy of board resolution authorizing giving of notice-10022020

Optional Attachment-(1)-10022020

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.-10022020

Form AOC-4-11122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Optional Attachment-(1)-29112019

List of share holders, debenture holders;-29112019

Form MGT-7-29112019_signed

Form ADT-1-23102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Optional Attachment-(3)-26062019

Optional Attachment-(2)-26062019

Optional Attachment-(1)-26062019

List of share holders, debenture holders;-26062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062019

Form AOC-4-26062019_signed

Form MGT-7-26062019_signed

Form AOC-4-01112017_signed

Form MGT-7-01112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017

Directors report as per section 134(3)-31102017

List of share holders, debenture holders;-31102017

Form AOC-4-23122016_signed

Optional Attachment-(1)-22122016

Company Information

Directors

Subhas Chandra Agarwala

Ram Swarup Goenka

Documents