Directors

Prabhu Dayal

Director/Designated Partner
about 1 year ago

Dinesh Kumar

Director/Designated Partner
over 1 year ago

Naveen Soni

Director/Designated Partner
almost 2 years ago

Prashant Soni

Director/Designated Partner
almost 2 years ago

Past Directors

Ram Chander Soni

Director
over 10 years ago

Manoj Kumar Soni

Director
almost 11 years ago

Documents

Form DPT-3-18082020-signed

Form MGT-7-17112019_signed

Form AOC-4-17112019_signed

Form ADT-1-29102019_signed

Copy of resolution passed by the company-25102019

Copy of the intimation sent by company-25102019

Copy of written consent given by auditor-25102019

Directors report as per section 134(3)-25102019

List of share holders, debenture holders;-25102019

Optional Attachment-(1)-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Form DPT-3-28062019

Form DIR-12-18062019_signed

Notice of resignation;-17062019

Optional Attachment-(1)-17062019

Evidence of cessation;-17062019

Form INC-22-16052019_signed

Copies of the utility bills as mentioned above (not older than two months)-08052019

Copy of board resolution authorizing giving of notice-08052019

Optional Attachment-(1)-08052019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052019

Form AOC-4-16012019_signed

Form MGT-7-16012019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12012019

Directors report as per section 134(3)-12012019

List of share holders, debenture holders;-12012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019

Form SERIOUS COMPLAINT-04012019

Form DIR-12-11042018_signed

Notice of resignation;-09042018

Company Information