Directors

Dharmendra Singh

Director/Designated Partner
almost 3 years ago

Awaneesh Chandra Jha

Director/Designated Partner
almost 4 years ago

Vijay Kumar Sinha

Director/Designated Partner
almost 8 years ago

Anil Nanda

Director/Designated Partner
about 8 years ago

Past Directors

Nini Nanda

Director
over 23 years ago

Veena Sakhuja

Director
over 27 years ago

Documents

Form ADT-1-27112020_signed

Copy of the intimation sent by company-26112020

Copy of resolution passed by the company-26112020

Copy of written consent given by auditor-26112020

Form MGT-7-06012020_signed

List of share holders, debenture holders;-30122019

Form AOC-4-07122019_signed

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

Directors report as per section 134(3)-30112019

Form ADT-1-19092019_signed

Copy of resolution passed by the company-18092019

Copy of the intimation sent by company-18092019

Copy of written consent given by auditor-18092019

Form ADT-3-18062019_signed

Resignation letter-17062019

Form ADT-1-15012019_signed

List of share holders, debenture holders;-31122018

Form AOC-4-03012019_signed

Form MGT-7-03012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

Optional Attachment-(2)-31122018

Optional Attachment-(1)-31122018

Copy of written consent given by auditor-29122018

Copy of the intimation sent by company-29122018

Copy of resolution passed by the company-29122018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12092018

Optional Attachment-(1)-12092018

Copies of the utility bills as mentioned above (not older than two months)-12092018

Copy of board resolution authorizing giving of notice-12092018

Pad

Company Information