Directors

Priya Joshi

Director
about 1 year ago

Sohit Khaitan

Director/Designated Partner
about 1 year ago

Pradip Kumar Seal

Director
almost 13 years ago

Past Directors

Arjun Singh

Director
almost 13 years ago

Dinesh Kumar Kheria

Director
over 14 years ago

Documents

Form AOC-4-22012020_signed

Directors report as per section 134(3)-17012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020

Form MGT-7-01012020_signed

List of share holders, debenture holders;-30122019

Form ADT-1-09102019_signed

Copy of written consent given by auditor-04102019

Copy of the intimation sent by company-04102019

Copy of resolution passed by the company-04102019

Form INC-22-07062019_signed

Copies of the utility bills as mentioned above (not older than two months)-06062019

Copy of board resolution authorizing giving of notice-06062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062019

Notice of resignation;-06062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062019

Form DIR-12-06062019_signed

Evidence of cessation;-06062019

Interest in other entities;-06062019

Form MGT-7-20112018_signed

List of share holders, debenture holders;-15112018

List of share holders, debenture holders;-14112018

Optional Attachment-(1)-14112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018

Directors report as per section 134(3)-13112018

Form AOC-4-13112018_signed

Directors report as per section 134(3)-12112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018

List of share holders, debenture holders;-17112016

Form MGT-7-17112016_signed

Directors report as per section 134(3)-24102016

Pad

Company Information