Directors

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.-27062020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27062020

Copies of the utility bills as mentioned above (not older than two months)-27062020

Optional Attachment-(1)-27062020

Copy of board resolution authorizing giving of notice-27062020

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

List of share holders, debenture holders;-18112019

Directors report as per section 134(3)-18112019

Form AOC-4-18112019_signed

Form MGT-7-18112019_signed

Form ADT-1-13102019_signed

Optional Attachment-(1)-13102019

Copy of written consent given by auditor-13102019

Copy of resolution passed by the company-13102019

Optional Attachment-(2)-13102019

Form DPT-3-27062019

Form ADT-1-25052019_signed

Optional Attachment-(1)-25052019

Copy of written consent given by auditor-25052019

Copy of resolution passed by the company-25052019

List of share holders, debenture holders;-25112018

Company Information

Directors

Ajay Kumar

Ram Kumar Saraswat

Pavan Kumar Agarwal

Nirmala Agarwal

Krishna Murari Lal Agarwal

Past Directors

Shreeniwas Sharma

Yashi Agarwal

Documents