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.-03012020

Copy of board resolution authorizing giving of notice-03012020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03012020

List of share holders, debenture holders;-30122019

Form AOC-4-07122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form DIR-12-28112019_signed

Form BEN - 2-08082019_signed

Declaration under section 90-08082019

Form DPT-3-29062019

Auditor?s certificate-29062019

Auditor?s certificate-28062019

Form ADT-1-20042019_signed

Copy of written consent given by auditor-20042019

Form MGT-14-08032019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08032019

Altered memorandum of association-08032019

Form MGT-14-05032019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032019

Form INC-22-13022019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13022019

Copies of the utility bills as mentioned above (not older than two months)-13022019

Copy of board resolution authorizing giving of notice-13022019

Company Information

Directors

Ranjan Singh Parashar

Deepak Joshi

Atul Kumar Paliwal

Sanjay Kumar Mishra

Past Directors

Pravin Sureshchand Jain

Ramesh Sharan Rai

Vishal Rai

Documents