Directors

Babu Singh

Director/Designated Partner
over 16 years ago

Vimal Chand Surana

Director
almost 20 years ago

Past Directors

Gayatri Rathore

Additional Director
about 6 years ago

Anand Prakash Kaushik

Director
over 16 years ago

Pushpendra Surana

Director
almost 20 years ago

Documents

Form ADT-1-21102020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020

Copy of resolution passed by the company-20102020

Copy of the intimation sent by company-20102020

Copy of written consent given by auditor-20102020

Directors report as per section 134(3)-20102020

Form AOC-4-20102020_signed

List of share holders, debenture holders;-17102020

Optional Attachment-(1)-17102020

Optional Attachment-(2)-17102020

Form DIR-12-17102020_signed

Form MGT-7-17102020_signed

Form DIR-12-01102020_signed

Optional Attachment-(4)-26092020

Optional Attachment-(2)-26092020

Optional Attachment-(1)-26092020

Notice of resignation;-26092020

Evidence of cessation;-26092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020

Optional Attachment-(3)-26092020

Form INC-22-29042019_signed

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.-29042019

Copies of the utility bills as mentioned above (not older than two months)-29042019

Copy of board resolution authorizing giving of notice-29042019

Optional Attachment-(1)-29042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042019

Form MGT-7-12012019_signed

Form AOC-4-12012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019

Directors report as per section 134(3)-07012019

Company Information