Directors

Prateek Bachhawat

Director
over 6 years ago

Past Directors

Aadit Osatwal

Additional Director
almost 4 years ago

Palash Roy

Additional Director
almost 4 years ago

Jayanti Bhansali Lal

Director
over 9 years ago

Dhiraj Kumar Surana

Director
over 11 years ago

Documents

Form DPT-3-28122020_signed

Form DPT-3-01052020-signed

List of share holders, debenture holders;-22112019

Form MGT-7-22112019_signed

Form INC-22-02112019_signed

Copies of the utility bills as mentioned above (not older than two months)-02112019

Copy of board resolution authorizing giving of notice-02112019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02112019

Directors report as per section 134(3)-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Form AOC-4-26102019_signed

Form ADT-1-23102019_signed

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form DPT-3-28062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018

Directors report as per section 134(3)-29112018

Form AOC-4-29112018_signed

Declaration by first director-24102018

Form DIR-12-24102018_signed

List of share holders, debenture holders;-04102018

Form MGT-7-04102018_signed

List of share holders, debenture holders;-24112017

Form MGT-7-24112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017

Form AOC-4-26102017_signed

Notice of resignation filed with the company-28022017

Acknowledgement received from company-28022017

Form DIR-11-28022017_signed

Pad

Company Information