Directors

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.-24112020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24112020

Copies of the utility bills as mentioned above (not older than two months)-24112020

Optional Attachment-(1)-24112020

Copy of board resolution authorizing giving of notice-24112020

Form MGT-7-06112020_signed

Optional Attachment-(1)-05112020

Approval letter for extension of AGM;-05112020

List of share holders, debenture holders;-05112020

Form AOC-4-19102020_signed

Directors report as per section 134(3)-18102020

Approval letter of extension of financial year or AGM-18102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102020

Form DIR-12-17102020_signed

Optional Attachment-(1)-17102020

Evidence of cessation;-09092020

Form DIR-12-09092020_signed

Notice of resignation;-09092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082020

Form DIR-12-04082020_signed

Optional Attachment-(1)-04082020

Interest in other entities;-04082020

Optional Attachment-(2)-04082020

Optional Attachment-(3)-04082020

Form MGT-7-22112019_signed

Form DPT-3-21112019-signed

List of share holders, debenture holders;-21112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Company Information

Directors

Sridher Sharma

Naman Saraf

Balkrishna Parasrampuria

Gautam Bhalla

Past Directors

Vivek Goenka

Harnarayan Raut

Umesh Chandra Arora

Ram Gopal Drolia

Siddhartha Roy

Subhajit Kumar Ghosh

Documents