Directors

Satpal Dass

Director/Designated Partner
about 1 year ago

Sam George

Director/Designated Partner
almost 2 years ago

Past Directors

Sandeep Kumar Dass

Director
over 12 years ago

Sonita Dass

Director
over 12 years ago

Documents

Form INC-22-16122020_signed

Optional Attachment-(4)-16122020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16122020

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.-16122020

Copy of board resolution authorizing giving of notice-16122020

Copies of the utility bills as mentioned above (not older than two months)-16122020

Evidence of cessation;-08072020

Form DIR-12-08072020_signed

Notice of resignation;-08072020

Form AOC-4-03032020_signed

Form MGT-7-03032020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032020

Directors report as per section 134(3)-02032020

List of share holders, debenture holders;-28022020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052019

Directors report as per section 134(3)-17052019

Optional Attachment-(2)-17052019

Optional Attachment-(1)-17052019

List of share holders, debenture holders;-17052019

Form AOC-4-17052019_signed

Form MGT-7-17052019_signed

Directors report as per section 134(3)-10012018

Optional Attachment-(1)-10012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018

Form AOC-4-10012018_signed

List of share holders, debenture holders;-09122017

Form MGT-7-09122017_signed

Optional Attachment-(2)-23032017

Copy of written consent given by auditor-23032017

Copy of resolution passed by the company-23032017