Directors

Vishva Pal Singh

Director/Designated Partner
almost 2 years ago

Rakesh Garg

Director/Designated Partner
almost 2 years ago

Saroj Rana

Director/Designated Partner
over 6 years ago

Past Directors

Roshan Lal

Additional Director
about 7 years ago

Documents

Form INC-22-15042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019

Optional Attachment-(2)-10042019

Optional Attachment-(1)-10042019

Copies of the utility bills as mentioned above (not older than two months)-10042019

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.-10042019

Copy of board resolution authorizing giving of notice-10042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

List of share holders, debenture holders;-31122018

Form AOC-4-02012019_signed

Form MGT-7-02012019_signed

Form MGT-7-02052018_signed

Form ADT-1-01052018_signed

-01052018

Copy of written consent given by auditor-01052018

List of share holders, debenture holders;-01052018

Copy of resolution passed by the company-01052018

Form MGT-7-01052018_signed

Form AOC-4-01052018_signed

Directors report as per section 134(3)-30042018

List of share holders, debenture holders;-30042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018

Form DIR-12-18042018_signed

Evidence of cessation;-17042018

Notice of resignation;-17042018

Interest in other entities;-16042018

Form DIR-12-16042018_signed

Declaration by first director-16042018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042018

Pad