Directors

Rajkumar Sachan

Director/Designated Partner
over 1 year ago

Saurabh Raj Sachan

Director/Designated Partner
about 2 years ago

Priyanka Katiyar

Director/Designated Partner
over 4 years ago

Annu .

Director/Designated Partner
over 5 years ago

Past Directors

Sandeep Oberoi

Director
over 16 years ago

Hari Gupta

Director
over 17 years ago

Pravat Behera

Director
almost 19 years ago

Vijay Kumar Jain

Director
almost 19 years ago

Documents

Form DIR-12-10062020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062020

Form ADT-1-13012020_signed

Form MGT-7-02012020_signed

List of share holders, debenture holders;-25122019

Form AOC-4-14122019_signed

Copy of written consent given by auditor-09122019

Copy of resolution passed by the company-09122019

Form DIR-12-26112019_signed

Evidence of cessation;-26112019

Notice of resignation;-26112019

Directors report as per section 134(3)-23112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102019

Form DIR-12-01102019_signed

Form DPT-3-19062019

Form ADT-1-08062019_signed

Form INC-22-08062019_signed

Copy of resolution passed by the company-08062019

Copies of the utility bills as mentioned above (not older than two months)-08062019

Copy of written consent given by auditor-08062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019

List of share holders, debenture holders;-27122018

Directors report as per section 134(3)-27122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Form MGT-7-27122018_signed

Form AOC-4-27122018_signed

Notice of resignation;-24072018

Evidence of cessation;-24072018

Form DIR-12-24072018_signed

Company Information