Directors

Mona Vij

Additional Director
over 3 years ago

Akhilesh Kumar

Director
over 4 years ago

Documents

Form DPT-3-07012021-signed

List of share holders, debenture holders;-01102020

Directors report as per section 134(3)-01102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020

Form MGT-7-01102020_signed

Form AOC-4-01102020_signed

Optional Attachment-(1)-22102019

Evidence of cessation;-22102019

Form DIR-12-22102019_signed

Notice of resignation;-22102019

Form INC-22-15102019_signed

Copy of board resolution authorizing giving of notice-15102019

Copies of the utility bills as mentioned above (not older than two months)-15102019

Optional Attachment-(1)-15102019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15102019

Optional Attachment-(2)-12102019

Optional Attachment-(1)-12102019

Form DIR-12-12102019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102019

Form INC-22-15062019_signed

Copies of the utility bills as mentioned above (not older than two months)-15062019

Copy of board resolution authorizing giving of notice-15062019

Optional Attachment-(1)-15062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019

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.-15062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018

Directors report as per section 134(3)-29112018

List of share holders, debenture holders;-29112018

Optional Attachment-(1)-29112018

Optional Attachment-(2)-29112018

Company Information

Directors

Mona Vij

Akhilesh Kumar

Documents