Directors

Tarun Sharma

Director
over 3 years ago

Pradeep Kumar Garg

Director
over 3 years ago

Yogesh Bhardwaj

Director
over 3 years ago

Documents

Directors report as per section 134(3)-16122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122020

Form AOC-4-16122020_signed

Form MGT-7-10122020_signed

List of share holders, debenture holders;-09122020

List of share holders, debenture holders;-01112019

Form MGT-7-01112019_signed

Directors report as per section 134(3)-25092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019

Form AOC-4-25092019_signed

Directors report as per section 134(3)-26092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018

List of share holders, debenture holders;-26092018

Form DIR-12-26092018_signed

Form AOC-4-26092018_signed

Form MGT-7-26092018_signed

Form MGT-14-18062018-signed

Evidence of cessation;-13062018

Notice of resignation;-13062018

Form DIR-12-13062018_signed

Altered articles of association-07062018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062018

Form DIR-12-07062018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062018

Form INC-22-02112017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02112017

Copy of board resolution authorizing giving of notice-02112017

Copies of the utility bills as mentioned above (not older than two months)-02112017

Form MGT-7-30082017_signed

Company Information

Directors

Tarun Sharma

Pradeep Kumar Garg

Yogesh Bhardwaj

Documents