Directors

Geetika Dixit

Director/Designated Partner
about 3 years ago

Past Directors

Navneet Paul

Director
over 7 years ago

Harsh Gupta

Additional Director
over 7 years ago

Vijay Kumar

Director
almost 12 years ago

Manoj Gupta

Director
almost 12 years ago

Documents

Form DPT-3-28122020_signed

Optional Attachment-(2)-25122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122020

Form DIR-12-25122020_signed

Optional Attachment-(1)-25122020

Form DPT-3-07052020-signed

Form MGT-7-19102019_signed

Form AOC-4-19102019_signed

Directors report as per section 134(3)-14102019

List of share holders, debenture holders;-14102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019

Form DPT-3-15072019

Optional Attachment-(1)-15072019

Form MGT-7-24122018_signed

Form AOC-4-24122018_signed

Optional Attachment-(1)-23122018

Directors report as per section 134(3)-23122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018

List of share holders, debenture holders;-23122018

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170919

Form MGT-14-15092017-signed

Form INC-22-15092017_signed

Altered memorandum of association-15092017

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15092017

Copies of the utility bills as mentioned above (not older than two months)-15092017

Copy of board resolution authorizing giving of notice-15092017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092017

Optional Attachment-(2)-15092017

Optional Attachment-(1)-15092017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15092017

Company Information