Directors

Yatish Sharma

Director/Designated Partner
over 1 year ago

Kanchan Sharma

Director/Designated Partner
about 4 years ago

Satya Soni Narayan

Additional Director
almost 14 years ago

Radhe Shyam Saini

Additional Director
almost 14 years ago

Som Lata Gupta

Director
almost 15 years ago

Past Directors

Naresh Kumar

Additional Director
over 6 years ago

Arun Kumar

Director
about 16 years ago

Naveen Kumar Gupta

Director
about 16 years ago

Documents

Form GNL-2-21122020-signed

Optional Attachment-(2)-11122020

Optional Attachment-(1)-11122020

Optional Attachment-(5)-11122020

Optional Attachment-(3)-11122020

Optional Attachment-(4)-11122020

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)-06112019

Directors report as per section 134(3)-06112019

Form ADT-1-11102019_signed

Copy of the intimation sent by company-11102019

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Form INC-22-21052019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Copies of the utility bills as mentioned above (not older than two months)-24042019

Evidence of cessation;-23042019

Notice of resignation;-23042019

Form DIR-12-23042019_signed

Form DIR-12-22042019_signed

Optional Attachment-(1)-22042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019

Form ADT-1-13102018_signed

Form ADT-3-12102018-signed

Company Information