Directors

Praveen Singh

Director/Designated Partner
about 7 years ago

Kishore Sharma

Director/Designated Partner
over 7 years ago

Past Directors

Rajendra Singh

Director
over 11 years ago

Kamal Singh

Director
over 11 years ago

Documents

Optional Attachment-(1)-23042018

List of share holders, debenture holders;-23042018

Directors report as per section 134(3)-23042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23042018

Annual return as per schedule V of the Companies Act,1956-23042018

Form MGT-7-23042018_signed

Form AOC-4-23042018_signed

Form 23AC-23042018_signed

Form 20B-23042018_signed

List of share holders, debenture holders;-23112017

Form MGT-7-23112017_signed

Form INC-22-22112017_signed

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.-22112017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22112017

Copy of board resolution authorizing giving of notice-22112017

Copies of the utility bills as mentioned above (not older than two months)-22112017

Notice of resignation;-22112017

Notice of resignation filed with the company-22112017

Optional Attachment-(2)-22112017

Interest in other entities;-22112017

Form DIR-12-22112017_signed

Form DIR-11-22112017_signed

Evidence of cessation;-22112017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112017

Acknowledgement received from company-22112017

Letter of appointment;-22112017

Optional Attachment-(1)-22112017

Proof of dispatch-22112017

Form AOC-4-17112017_signed