Directors

Anup Kumar Jhunjhunwala

Director/Designated Partner
over 1 year ago

Amit Kumar Sharma

Director/Designated Partner
about 7 years ago

Past Directors

Sarmistha Dey

Director
about 10 years ago

Naresh Jalan

Director
almost 12 years ago

Prema Devi Bajaj

Director
almost 12 years ago

Documents

Form AOC-4-15122019_signed

Form MGT-7-12122019_signed

List of share holders, debenture holders;-10122019

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 DPT-3-27062019

Form ADT-1-21052019_signed

Form INC-22-29042019_signed

Copy of resolution passed by the company-24042019

Copy of written consent given by auditor-24042019

Copies of the utility bills as mentioned above (not older than two months)-23042019

Copy of board resolution authorizing giving of notice-23042019

Optional Attachment-(1)-23042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019

List of share holders, debenture holders;-15122018

Form MGT-7-15122018_signed

Directors report as per section 134(3)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Form AOC-4-26102018_signed

Notice of resignation;-03012018

Letter of appointment;-03012018

Interest in other entities;-03012018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012018

Form DIR-12-03012018_signed

Evidence of cessation;-03012018

List of share holders, debenture holders;-22112017

Form MGT-7-22112017_signed

Directors report as per section 134(3)-21112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017

Form AOC-4-21112017_signed

Company Information