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.-09112020

Copies of the utility bills as mentioned above (not older than two months)-09112020

Optional Attachment-(1)-09112020

Form MGT-7-19112019_signed

List of share holders, debenture holders;-11112019

Optional Attachment-(1)-11112019

Form ADT-1-17102019_signed

Copy of written consent given by auditor-17102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

Copy of resolution passed by the company-17102019

Optional Attachment-(1)-17102019

Directors report as per section 134(3)-17102019

Form AOC-4-17102019_signed

Form DPT-3-27062019

Notice of resignation;-11032019

Form DIR-12-11032019_signed

Evidence of cessation;-11032019

List of share holders, debenture holders;-01122018

Form MGT-7-01122018_signed

Form AOC-4-24102018_signed

Directors report as per section 134(3)-23102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

Form ADT-1-10102018_signed

Copy of resolution passed by the company-10102018

Copy of written consent given by auditor-10102018

Form MGT-7-04122017_signed

Company Information

Directors

Dhananjay Daulat Yadav

Mela Ram

Keshav Ashok Punj

Ashok Yoginder Punj

Past Directors

Raghav Alok Punj

Arjun Ashok Punj

Alok Yogender Punj

Documents