Directors

Poonam Garg

Director/Designated Partner
almost 2 years ago

Ajay Garg

Director/Designated Partner
almost 2 years ago

Sanjeev Kumar Jain

Individual Promoter
almost 4 years ago

Shiv Kumar Gupta

Director/Designated Partner
almost 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012023

Directors report as per section 134(3)-04012023

Form AOC-4-04012023_signed

Form MGT-7A-29112022

List of share holders, debenture holders;-29112022

List of Directors;-29112022

Form DIR-12-03112022

Optional Attachment-(1)-03112022

Form ADT-1-13102022_signed

Copy of written consent given by auditor-12102022

Copy of resolution passed by the company-12102022

Form INC-22-11072022_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11072022

Copy of board resolution authorizing giving of notice-11072022

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.-11072022

Copies of the utility bills as mentioned above (not older than two months)-11072022

Form ADT-3-18052022_signed

Form ADT-1-16052022_signed

Resignation letter-16052022

Optional Attachment-(1)-16052022

Copy of written consent given by auditor-16052022

Copy of resolution passed by the company-16052022

Form ADT-3-13052022_signed

Resignation letter-13052022

Declaration by first director-13052022

Evidence of cessation;-13052022

Form DIR-12-13052022_signed

Notice of resignation;-13052022

Optional Attachment-(1)-13052022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052022