Directors

Priyanka Agrawal

Director/Designated Partner
over 1 year ago

Bharat Bhushan

Director/Designated Partner
almost 2 years ago

Past Directors

Sunil Krera

Director
over 8 years ago

Arun Chandrasekhar

Director
almost 15 years ago

Anshuman Arya

Director
almost 15 years ago

Documents

Form INC-22-03042020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042020

Copy of board resolution authorizing giving of notice-01042020

Copies of the utility bills as mentioned above (not older than two months)-01042020

Form MGT-7-22112019_signed

List of share holders, debenture holders;-21112019

Directors report as per section 134(3)-01112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019

Form AOC-4-01112019_signed

Form ADT-1-21102019_signed

Copy of resolution passed by the company-19102019

Copy of the intimation sent by company-19102019

Copy of written consent given by auditor-19102019

Form INC-22-09012019_signed

Copies of the utility bills as mentioned above (not older than two months)-09012019

Copy of board resolution authorizing giving of notice-09012019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012019

List of share holders, debenture holders;-01122018

Directors report as per section 134(3)-01122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018

Form MGT-7-01122018_signed

Form AOC-4-01122018_signed

Declaration by first director-04062018

Optional Attachment-(1)-04062018

Notice of resignation;-04062018

Notice of resignation filed with the company-04062018

Form DIR-12-04062018_signed

Form DIR-11-04062018_signed

Evidence of cessation;-04062018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062018

Company Information