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.-02122020

Copy of board resolution authorizing giving of notice-02122020

Copies of the utility bills as mentioned above (not older than two months)-02122020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02122020

Optional Attachment-(1)-02122020

Form DPT-3-18072020-signed

Form MGT-7-17122019_signed

List of share holders, debenture holders;-13122019

Form AOC-4-14112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019

Directors report as per section 134(3)-11112019

Form DPT-3-25062019

Form INC-22-22022019_signed

Optional Attachment-(1)-22022019

Copy of board resolution authorizing giving of notice-22022019

Copies of the utility bills as mentioned above (not older than two months)-22022019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22022019

Form MGT-7-21112018_signed

List of share holders, debenture holders;-18112018

Form AOC-4-27102018_signed

Directors report as per section 134(3)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Form ADT-1-13102018_signed

Copy of resolution passed by the company-11102018

Copy of written consent given by auditor-11102018

Form ADT-1-19072018_signed

Copy of the intimation sent by company-18072018

Copy of written consent given by auditor-18072018

Optional Attachment-(1)-18072018

Company Information

Directors

Amit Kumar

Swapnil Garg

Deepak Gupta

Rupali Gupta

Prabhu Dutt

Rajesh Jainarain Aeren

Past Directors

Meher Manohar Nigam

Rajeev Bajaj

Vipul Gupta

Dilip Bhagtani

Vijay Kumar Gupta

Documents