Directors

Anu Amit Sharma

Director/Designated Partner
over 1 year ago

Geeta Sharma

Director/Designated Partner
about 2 years ago

Piyush Agrawal

Director/Designated Partner
about 4 years ago

Vinod Kumar Singhal

Additional Director
about 12 years ago

Past Directors

Pawan Govind Chhabda

Director
almost 7 years ago

Garima Shastry

Additional Director
over 10 years ago

Lokesh Mahesh Chandra Saraswat

Director
over 10 years ago

Sandeep Gordhan Lal Samdani

Director
almost 15 years ago

Amit Sharma

Director
almost 15 years ago

Documents

Form INC-22-19122020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18122020

Copies of the utility bills as mentioned above (not older than two months)-18122020

Form MGT-14-17122020_signed

Optional Attachment-(1)-15122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072020

Form DIR-12-06072020_signed

Optional Attachment-(1)-06072020

Optional Attachment-(2)-06072020

Optional Attachment-(3)-06072020

Form MGT-7-31122019_signed

List of share holders, debenture holders;-30122019

Form AOC-4-16122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Notice of resignation;-05072019

Form DIR-12-05072019_signed

Evidence of cessation;-05072019

Form MGT-14-19062019_signed

Optional Attachment-(2)-18062019

Optional Attachment-(1)-18062019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062019

Form ADT-1-15062019

Form ADT-1-15062019_signed

Optional Attachment-(1)-15062019

Company Information