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.-20062019

Copy of board resolution authorizing giving of notice-20062019

Copies of the utility bills as mentioned above (not older than two months)-20062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20062019

List of share holders, debenture holders;-11062019

Form DIR-12-11062019_signed

Notice of resignation;-11062019

Evidence of cessation;-11062019

Optional Attachment-(1)-11062019

Form MGT-7-11062019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062019

Directors report as per section 134(3)-04062019

Form AOC-4-04062019_signed

Form ADT-1-31052019_signed

Copy of the intimation sent by company-31052019

Form DIR-12-31052019_signed

Optional Attachment-(2)-31052019

Company Information

Directors

Aditya Loomba

Rajesh Loomba

Gaurav Gupta

Saurabh Gupta

Surya Garg

Past Directors

Saroj Gupta

Sanchit Tosaria

Krishna Kumar Gupta

Shafiq Mohd

Anurag Goel

Neha Amit Khetan

Documents