Directors

Radhika Agarwal

Director/Designated Partner
about 1 year ago

Faizan Ahmed

Director/Designated Partner
about 1 year ago

Rajeev Sekhri

Director/Designated Partner
over 1 year ago

Narender Singh Kaintura

Director/Designated Partner
over 1 year ago

Past Directors

Maheesh Singh

Additional Director
over 4 years ago

Karan Singal

Additional Director
over 10 years ago

Sonali Yograj Nath

Director
almost 15 years ago

Abhey Yograj

Director
almost 15 years ago

Documents

Optional Attachment-(1)-03072020

Optional Attachment-(2)-03072020

Optional Attachment-(3)-03072020

Form DIR-12-03072020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072020

Form MGT-7-07012020_signed

List of share holders, debenture holders;-31122019

Form AOC-4-06122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

List of share holders, debenture holders;-05122018

Form MGT-7-05122018_signed

Form DIR-12-30102018_signed

Directors report as per section 134(3)-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Form AOC-4-29102018_signed

Form INC-22-26032018_signed

Copies of the utility bills as mentioned above (not older than two months)-26032018

Copy of board resolution authorizing giving of notice-26032018

Optional Attachment-(1)-26032018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032018

Notice of resignation filed with the company-26032018

Form DIR-11-26032018_signed

Acknowledgement received from company-26032018

Proof of dispatch-26032018

Notice of resignation;-24032018

Optional Attachment-(1)-24032018

Evidence of cessation;-24032018

Form DIR-12-24032018_signed

Form DIR-12-23032018_signed

Company Information