Directors

Richi Aggarwal

Director/Designated Partner
about 2 years ago

Franco Succouro Felix Louis Fernandez

Director/Designated Partner
over 6 years ago

Kamlesh Joshi

Director
almost 13 years ago

Past Directors

Supriya Sharma

Additional Director
over 9 years ago

Jitender Kumar

Additional Director
almost 10 years ago

Sandeep Kumar

Additional Director
over 11 years ago

Manu Nath

Additional Director
over 11 years ago

Documents

Form INC-22-04092020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03092020

Optional Attachment-(1)-03092020

Copy of board resolution authorizing giving of notice-03092020

Copies of the utility bills as mentioned above (not older than two months)-03092020

Form AOC-4-01082019_signed

Form MGT-7-01082019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072019

List of share holders, debenture holders;-29072019

Directors report as per section 134(3)-29072019

Form ADT-1-01052019_signed

Copy of the intimation sent by company-24042019

Copy of resolution passed by the company-24042019

Copy of written consent given by auditor-24042019

Form AOC-4-25012019_signed

Form AOC-4-24012019_signed

Form MGT-7-24012019_signed

Directors report as per section 134(3)-18012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019

List of share holders, debenture holders;-18012019

Form DIR-12-08012019_signed

Evidence of cessation;-07012019

Optional Attachment-(1)-07012019

Optional Attachment-(2)-07012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012019

Form DIR-12-28122016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122016

Notice of resignation;-27122016

Letter of appointment;-27122016

Evidence of cessation;-27122016

Company Information