Directors

Anuj Sharma

Director/Designated Partner
about 1 year ago

Past Directors

Tapan Sagarmal Jain

Director
over 16 years ago

Pushpendra Thakur

Director
almost 19 years ago

Atul Surana

Director
almost 19 years ago

Documents

List of share holders, debenture holders;-27122019

Form MGT-7-27122019_signed

Form INC-22-25042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019

Copy of board resolution authorizing giving of notice-25042019

Copies of the utility bills as mentioned above (not older than two months)-25042019

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.-25042019

Form AOC-4-16042019_signed

Directors report as per section 134(3)-09042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042019

Form MGT-7-06012019_signed

List of share holders, debenture holders;-31122018

List of share holders, debenture holders;-29062018

Form MGT-7-29062018_signed

List of share holders, debenture holders;-28062018

Evidence of cessation;-29122016

Form DIR-12-29122016_signed

Notice of resignation;-29122016

Notice of resignation filed with the company-20122016

Proof of dispatch-20122016

Acknowledgement received from company-20122016

Form DIR-11-20122016_signed

Form AOC-4-191015.OCT

Form MGT-7-141015.OCT

-010115.OCT

FormSchV-261214 for the FY ending on-310314.OCT

Form23AC-261214 for the FY ending on-310314.OCT

Form MGT-14-011014.OCT

Copy of resolution-170914.PDF

Form MGT-14-050814.OCT

Pad