Directors

Ritesh Arora

Director/Designated Partner
about 1 year ago

Pankaj Kumar Sharma

Director/Designated Partner
about 1 year ago

Past Directors

Ambuj Sanadhya

Director
about 4 years ago

Rohit Dhanda

Additional Director
over 6 years ago

Sushil Kumar Kheriwal

Additional Director
about 7 years ago

Jugal Kishor Verma

Director
over 14 years ago

Sanjay Tak

Director
over 14 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019

Supplementary or Test audit report under section 143-30112019

Form AOC - 4 CFS-30112019_signed

List of share holders, debenture holders;-27112019

Form MGT-7-27112019_signed

Form AOC-4-11112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019

Directors report as per section 134(3)-05112019

Form ADT-1-12102019_signed

Copy of written consent given by auditor-11102019

Copy of resolution passed by the company-11102019

Copy of the intimation sent by company-11102019

Optional Attachment-(1)-17052019

Notice of resignation;-17052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052019

Form DIR-12-17052019_signed

Evidence of cessation;-17052019

Form INC-22-19042019_signed

Copies of the utility bills as mentioned above (not older than two months)-19042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019

Form ADT-1-11012019_signed

Form ADT-3-10012019_signed

Copy of the intimation sent by company-28122018

Copy of written consent given by auditor-28122018

Copy of resolution passed by the company-28122018

-28122018

Resignation letter-27122018

Evidence of cessation;-17082018

Notice of resignation;-17082018

Company Information