Directors

Nitin Kapoor

Director/Designated Partner
over 1 year ago

Puneet Sharma

Director/Designated Partner
over 1 year ago

Past Directors

Vishal Thamman

Director
over 10 years ago

Mamta Shyamsukha

Director
almost 15 years ago

Anshu Singhal

Director
almost 15 years ago

Documents

Notice of resignation;-19032020

Form DIR-12-19032020_signed

Evidence of cessation;-19032020

Form MGT-7-15122019_signed

Form AOC-4-10122019_signed

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 ADT-1-01122019_signed

Copy of resolution passed by the company-29112019

Copy of written consent given by auditor-29112019

List of share holders, debenture holders;-29112019

Form INC-22-22052019_signed

Form ADT-1-19052019_signed

Copies of the utility bills as mentioned above (not older than two months)-24042019

Copy of board resolution authorizing giving of notice-24042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Copy of the intimation sent by company-23042019

Copy of written consent given by auditor-23042019

Optional Attachment-(1)-23042019

Form AOC-4-22122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018

List of share holders, debenture holders;-07122018

Form MGT-7-07122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032018

List of share holders, debenture holders;-14032018

Optional Attachment-(1)-14032018

Form AOC-4-14032018_signed

Form MGT-7-14032018_signed

Form AOC-4-13122016_signed

Form MGT-7-13122016_signed

Company Information