Directors

Rahul Thakur

Director/Designated Partner
over 8 years ago

Manmeet Singh Bhatia

Director/Designated Partner
over 8 years ago

Past Directors

Arun Kumar Srivastava

Additional Director
about 11 years ago

Awanish Srivastava

Additional Director
about 11 years ago

Puneet Agrawal

Director
over 11 years ago

Sudhir Singh

Director
over 11 years ago

Dipali Mittal

Director
over 12 years ago

Documents

List of share holders, debenture holders;-13012017

Form MGT-7-13012017_signed

Annual return as per schedule V of the Companies Act,1956-25112016

Form 20B-25112016_signed

Form MGT-7-24102016_signed

Form AOC-4-22102016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016

Directors report as per section 134(3)-21102016

List of share holders, debenture holders;-21102016

Copy of the intimation received from the company - 2021.-06092016

Form 23B-06092016_signed

Form ADT-1-05092016_signed

Copy of written consent given by auditor-05092016

Copy of the intimation sent by company-05092016

Copy of resolution passed by the company-05092016

Form DIR-11-28072016_signed

Notice of resignation filed with the company-28072016

Proof of dispatch-28072016

Acknowledgement received from company-28072016

Evidence of cessation;-27072016

Form DIR-12-27072016_signed

Notice of resignation;-27072016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072016

Form DIR-12-26072016_signed

Interest in other entities;-26072016

Optional Attachment-(1)-26072016

Letter of appointment;-26072016

FormFTE-261115.PDF

Optional Attachment 1-261115.PDF

Copy of Board resolution showing authorisation given for filing this application-261115.PDF

Company Information