Directors

Rita Sachar

Director/Designated Partner
over 3 years ago

Sparsh Sachar

Individual Subscriber
almost 4 years ago

Past Directors

Mahesh Chand Agarwal

Director
over 21 years ago

Charges

02 May 2022

Others

18 September 2021

State Bank Of India

02 May 2022

Others

18 September 2021

State Bank Of India

Documents

Form DPT-3-28122020_signed

Form ADT-1-09092020_signed

Form ADT-3-09092020_signed

Copy of the intimation sent by company-09092020

Copy of written consent given by auditor-09092020

Optional Attachment-(1)-09092020

Copy of resolution passed by the company-09092020

Resignation letter-09092020

Form INC-22-19082020_signed

Form MGT-14-19082020_signed

Optional Attachment-(1)-19082020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082020

Optional Attachment-(2)-19082020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19082020

Copies of the utility bills as mentioned above (not older than two months)-19082020

Notice of resignation;-10082020

Interest in other entities;-10082020

Optional Attachment-(1)-10082020

Form DIR-12-10082020_signed

Evidence of cessation;-10082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082020

Form MGT-7-08122019_signed

Form AOC-4-07122019_signed

List of share holders, debenture holders;-02122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Form DPT-3-28062019

Optional Attachment-(1)-23102018

List of share holders, debenture holders;-23102018

Form MGT-7-23102018_signed

Pad