Directors

Ranjan Bajpai

Director/Designated Partner
over 1 year ago

Rakesh Phartyal

Director/Designated Partner
over 1 year ago

Past Directors

Zulfikar Malik

Additional Director
almost 2 years ago

Yashi Sharma

Director
about 10 years ago

Vishnu Kant Sharma

Director
about 10 years ago

Documents

Form DPT-3-18022021-signed

Form MGT-7-11112019_signed

Form AOC-4-11112019_signed

Form DPT-3-08112019

Directors report as per section 134(3)-05112019

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

List of share holders, debenture holders;-05112019

Form ADT-1-03102019_signed

Copy of written consent given by auditor-03102019

Copy of the intimation sent by company-03102019

Copy of resolution passed by the company-03102019

Form DPT-3-12062019

Auditor?s certificate-12062019

Form INC-22-16042019_signed

Copies of the utility bills as mentioned above (not older than two months)-16042019

Copy of board resolution authorizing giving of notice-16042019

Optional Attachment-(1)-16042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019

Directors report as per section 134(3)-24112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018

List of share holders, debenture holders;-24112018

Form MGT-7-24112018_signed

Form AOC-4-24112018_signed

List of share holders, debenture holders;-22112017

Directors report as per section 134(3)-22112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017

Form MGT-7-22112017_signed

Form AOC-4-22112017_signed

Proof of dispatch-04042017

Notice of resignation filed with the company-04042017

Company Information