Directors

Sitaram Agarwal

Director/Designated Partner
over 1 year ago

Pradeep Kumar Saraf

Director/Designated Partner
over 1 year ago

Past Directors

Binita Bubna

Director
over 13 years ago

Bhavesh Bubna .

Director
over 13 years ago

Documents

Form ADT-1-04102020_signed

Copy of the intimation sent by company-29092020

Copy of written consent given by auditor-29092020

Copy of resolution passed by the company-29092020

Form MGT-7-27122019_signed

List of share holders, debenture holders;-26122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

Form AOC-4-29112019_signed

Evidence of cessation;-08042019

Notice of resignation;-08042019

Form DIR-12-08042019_signed

List of share holders, debenture holders;-14122018

Form MGT-7-14122018_signed

Optional Attachment-(1)-23112018

Form DIR-12-23112018_signed

Directors report as per section 134(3)-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Form AOC-4-30102018_signed

Form INC-22-28062018_signed

Copies of the utility bills as mentioned above (not older than two months)-28062018

Copy of board resolution authorizing giving of notice-28062018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28062018

Form DIR-12-02062018_signed

Optional Attachment-(2)-01062018

Notice of resignation;-01062018

Evidence of cessation;-01062018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062018

Optional Attachment-(1)-01062018

Interest in other entities;-01062018

Pad