Directors

Sudeep Kumar

Director
over 1 year ago

Arvind Kumar Shukla

Director
about 3 years ago

Past Directors

Dhruv Kumar Shukla

Director
over 13 years ago

Rama Shanker Gupta

Director
over 13 years ago

Documents

Form DPT-3-21122020-signed

List of share holders, debenture holders;-26092020

Directors report as per section 134(3)-26092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020

Form MGT-7-26092020_signed

Form AOC-4-26092020

Form DIR-11-04082020_signed

Form DIR-12-03082020_signed

Acknowledgement received from company-03082020

Notice of resignation filed with the company-03082020

Proof of dispatch-03082020

Optional Attachment-(3)-31072020

Optional Attachment-(2)-31072020

Optional Attachment-(1)-31072020

Notice of resignation;-31072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072020

Evidence of cessation;-31072020

Form ADT-1-14102019_signed

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form DPT-3-29062019

Form INC-22-21052019_signed

Copy of board resolution authorizing giving of notice-21052019

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.-21052019

Copies of the utility bills as mentioned above (not older than two months)-21052019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21052019

Optional Attachment-(1)-21052019

Form AOC-4-18012019_signed

Form MGT-7-17012019_signed