Directors

Mukesh Kumar

Director/Designated Partner
about 1 year ago

Sanjiv Kaushik

Director/Designated Partner
over 1 year ago

Manoj Kumar Ray

Director/Designated Partner
about 3 years ago

Priyanshu Kaushik

Director
over 14 years ago

Past Directors

Pradeep Kumar Garg

Director
over 9 years ago

Anuj Sharma

Additional Director
over 9 years ago

Gorky Rajpal Kaushik

Director
over 14 years ago

Documents

Form DPT-3-09122020-signed

Form ADT-1-05012020_signed

Form ADT-1-02012020_signed

Copy of resolution passed by the company-02012020

Copy of the intimation sent by company-02012020

Copy of written consent given by auditor-02012020

Form AOC-4-02012020_signed

Form MGT-7-02012020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019

Copy of resolution passed by the company-31122019

Copy of the intimation sent by company-31122019

Copy of written consent given by auditor-31122019

Directors report as per section 134(3)-31122019

List of share holders, debenture holders;-31122019

Form ADT-3-24122019_signed

Resignation letter-23122019

Form MGT-14-16042019_signed

Form INC-22-16042019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042019

Optional Attachment-(2)-16042019

Optional Attachment-(1)-16042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019

Copies of the utility bills as mentioned above (not older than two months)-16042019

Directors report as per section 134(3)-20102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018

List of share holders, debenture holders;-20102018

Form AOC-4-20102018_signed

Form MGT-7-20102018_signed

Form AOC-4-26102017_signed

Form MGT-7-26102017_signed

Company Information