Directors

Sunil Maheshwari

Director/Designated Partner
over 1 year ago

Karan Bhatia

Director/Designated Partner
almost 2 years ago

Ravi Bhatia

Additional Director
almost 6 years ago

Past Directors

Pawan Kumar Tanwar

Director
over 19 years ago

Binay Kumar Mishra

Director
over 25 years ago

Documents

Form MGT-7-21122019_signed

List of share holders, debenture holders;-20122019

Form INC-22-19122019_signed

Copy of board resolution authorizing giving of notice-16122019

Optional Attachment-(1)-16122019

Optional Attachment-(2)-16122019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16122019

Copies of the utility bills as mentioned above (not older than two months)-16122019

Form DIR-12-10122019_signed

Directors report as per section 134(3)-23112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

Form AOC-4-23112019_signed

Form DIR-12-22112019_signed

Evidence of cessation;-22112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112019

Optional Attachment-(2)-21112019

Optional Attachment-(1)-21112019

Interest in other entities;-21112019

Form ADT-1-14102019_signed

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Form INC-22-20032019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032019

Copies of the utility bills as mentioned above (not older than two months)-20032019

Optional Attachment-(1)-20032019

Copy of board resolution authorizing giving of notice-20032019

Optional Attachment-(1)-12032019

Evidence of cessation;-12032019

Notice of resignation;-12032019

Interest in other entities;-12032019

Company Information