Directors

Sanjay Rastogi

Director/Designated Partner
almost 2 years ago

Shanti Narain Kukreja

Director/Designated Partner
almost 2 years ago

Past Directors

Uma Rastogi

Director
almost 15 years ago

Nirmal Singh

Director
almost 18 years ago

Documents

Form AOC-4-14122019_signed

Form MGT-7-14122019_signed

List of share holders, debenture holders;-13122019

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

-14102019

Copy of resolution passed by the company-14102019

Form INC-22-21062019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019

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.-14062019

Copies of the utility bills as mentioned above (not older than two months)-14062019

Optional Attachment-(1)-14062019

List of share holders, debenture holders;-11012019

Form AOC-4-11012019_signed

Form MGT-7-11012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019

Directors report as per section 134(3)-10012019

Form DIR-12-12072018_signed

Evidence of cessation;-12072018

Notice of resignation;-12072018

Form AOC-4-02012018_signed

Directors report as per section 134(3)-30122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017

Form MGT-7-06122017_signed

List of share holders, debenture holders;-02122017

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-15072017

Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-15072017

Optional Attachment-(1)-15072017

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