Directors

Rajesh Kesharwani

Director/Designated Partner
over 1 year ago

Aparna Omar

Director/Designated Partner
about 4 years ago

Sunil Gupta

Director
almost 19 years ago

Pradeep Kumar Goenka

Director
over 20 years ago

Past Directors

Rajesh Kumar Shukla

Director
over 19 years ago

Documents

Form DIR-12-27112020_signed

Form DIR-12-26112020_signed

Evidence of cessation;-26112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020

Form DPT-3-16102020-signed

Form MGT-7-25122019_signed

List of share holders, debenture holders;-24122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

Directors report as per section 134(3)-17102019

Form AOC-4-17102019_signed

Form ADT-1-15102019_signed

Copy of resolution passed by the company-15102019

Optional Attachment-(1)-15102019

Copy of the intimation sent by company-15102019

Copy of written consent given by auditor-15102019

Form DPT-3-14082019-signed

Optional Attachment-(1)-27062019

Form ADT-1-22052019_signed

Copy of resolution passed by the company-22052019

Copy of written consent given by auditor-22052019

Form INC-22-18042019_signed

Copies of the utility bills as mentioned above (not older than two months)-18042019

Copy of board resolution authorizing giving of notice-18042019

Optional Attachment-(1)-18042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019

Directors report as per section 134(3)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

List of share holders, debenture holders;-26102018

Form MGT-7-26102018_signed

Form AOC-4-26102018_signed

Company Information