Directors

Ashok Kumar

Director/Designated Partner
almost 2 years ago

Aman Bhalla

Director/Designated Partner
almost 2 years ago

. Deepesh

Director/Designated Partner
about 2 years ago

Ajay Dhawan

Director/Designated Partner
over 2 years ago

Naresh Kumar Nirala

Director
over 10 years ago

Santhanam Srikanth

Director
about 11 years ago

Pramod Panday

Director
over 18 years ago

Dinesh Pandey

Director
over 18 years ago

Documents

Form ADT-1-10092020_signed

Copy of written consent given by auditor-10092020

Copy of resolution passed by the company-10092020

Form ADT-3-09092020_signed

Resignation letter-09092020

Form ADT-1-10122019_signed

Form MGT-7-08122019_signed

List of share holders, debenture holders;-06122019

Optional Attachment-(1)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Form AOC-4-29112019

Form MGT-14-30112019_signed

Copy of resolution passed by the company-30112019

Copy of written consent given by auditor-30112019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112019

Form ADT-1-11102019_signed

Optional Attachment-(1)-11102019

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Form INC-22-13042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019

Optional Attachment-(2)-13042019

Optional Attachment-(1)-13042019

Copies of the utility bills as mentioned above (not older than two months)-13042019

Optional Attachment-(3)-13042019

Form ADT-1-30032019_signed

Copy of resolution passed by the company-30032019

-30032019

Copy of written consent given by auditor-30032019

Company Information

Directors

Documents