Directors

Pradeep Sud

Director/Designated Partner
almost 2 years ago

Shan Mohammed

Director/Designated Partner
over 4 years ago

Mahesh Kumar

Director
about 17 years ago

Past Directors

Mohammad Mehdi Rizvi

Director
almost 18 years ago

Documents

Form DPT-3-11122020-signed

Form AOC-4-15102020_signed

Form MGT-7-15102020_signed

List of share holders, debenture holders;-14102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020

Directors report as per section 134(3)-14102020

Form DIR-12-14102020_signed

Evidence of cessation;-15112019

Form DIR-12-15112019_signed

Notice of resignation;-15112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112019

List of share holders, debenture holders;-02112019

Form MGT-7-02112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082019

Directors report as per section 134(3)-14082019

Form AOC-4-14082019_signed

Form DPT-3-26062019

Form INC-22-08062019_signed

Optional Attachment-(1)-08062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019

Copies of the utility bills as mentioned above (not older than two months)-08062019

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.-08062019

Copy of board resolution authorizing giving of notice-08062019

Form ADT-3-01092018-signed

Form ADT-1-25082018_signed

Resignation letter-25082018

Copy of written consent given by auditor-25082018

Copy of resolution passed by the company-25082018

Form MGT-7-25082018_signed

Form AOC-4-25082018_signed

Pad