Directors

Lalan Kumar Mishra

Director/Designated Partner
over 1 year ago

Pradeep Sharma

Director/Designated Partner
almost 2 years ago

Abhishek Saraf

Director
over 13 years ago

Ravinder Gupta

Director
over 13 years ago

Past Directors

Vinay Singh

Director
about 12 years ago

Rajesh Bhalla

Director
about 12 years ago

Documents

Form STK-2-05122019-signed

Form MGT-14-09012019_signed

-09012019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012019

Optional Attachment-(1)-09012019

Optional Attachment-(2)-09012019

Form AOC-4-29112018_signed

Directors report as per section 134(3)-28112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018

Form MGT-7-01112018_signed

List of share holders, debenture holders;-31102018

Directors report as per section 134(3)-25112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017

Optional Attachment-(1)-25112017

Form AOC-4-25112017_signed

List of share holders, debenture holders;-14112017

Form MGT-7-14112017_signed

Optional Attachment-(1)-15072017

Form DIR-12-15072017_signed

Form INC-22-05042017_signed

Copies of the utility bills as mentioned above (not older than two months)-05042017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042017

Copy of board resolution authorizing giving of notice-05042017

Form AOC-4-27032017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032017

Directors report as per section 134(3)-24032017

Optional Attachment-(1)-24032017

Form DIR-12-04032017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032017

Letter of appointment;-04032017

Company Information