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.-30122020

Copies of the utility bills as mentioned above (not older than two months)-30122020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30122020

Notice of resignation;-30122020

Evidence of cessation;-30122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020

Interest in other entities;-28122020

Form DPT-3-07122020-signed

Form MGT-7-07122019_signed

List of share holders, debenture holders;-03122019

Form ADT-1-14102019_signed

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Directors report as per section 134(3)-26092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019

Form AOC-4-26092019_signed

Form DPT-3-08082019-signed

Form ADT-1-20042019_signed

Copy of written consent given by auditor-20042019

Copy of resolution passed by the company-20042019

List of share holders, debenture holders;-27112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018

Directors report as per section 134(3)-27112018

Form MGT-7-27112018_signed

Form AOC-4-27112018_signed

Form MGT-7-11082017_signed

Company Information

Directors

Abhishek Chamaria

Santosh Kumar Tiwari

Past Directors

Souvick Sengupta

Rajesh Saraf

Suresh Kumar Jalan

Gautam Sabharwal

Documents