Directors

Pushpendra Bansal

Director
about 13 years ago

Past Directors

Ajaykumar Bhagirath Sahoo

Additional Director
over 6 years ago

Shrirang Pandurang Jadhav

Additional Director
over 7 years ago

Saanjiiv Guptaa

Director
about 13 years ago

Documents

Form MGT-14-07012020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012020

Form INC-22-25122019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25122019

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.-25122019

Copy of board resolution authorizing giving of notice-25122019

Optional Attachment-(1)-25122019

Copies of the utility bills as mentioned above (not older than two months)-25122019

Form MGT-7-08122019_signed

List of share holders, debenture holders;-04122019

Optional Attachment-(1)-04122019

Form AOC-4-20112019_signed

Directors report as per section 134(3)-15112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019

Form DPT-3-05112019-signed

Form MGT-14-04112019-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019

Altered memorandum of association-25102019

Altered articles of association-25102019

Auditor?s certificate-17062019

List of share holders, debenture holders;-20112018

Form MGT-7-20112018_signed

Directors report as per section 134(3)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Optional Attachment-(1)-26102018

Form DIR-12-27102018_signed

Optional Attachment-(2)-26102018

Optional Attachment-(3)-26102018

Form AOC-4-27102018_signed

Acknowledgement received from company-10082018