Directors

Praveen Chokhani

Director/Designated Partner
about 1 year ago

Sunil Kumar

Director/Designated Partner
over 1 year ago

Raghav Gupta

Director
about 19 years ago

Past Directors

Parmatma Prasad

Additional Director
almost 6 years ago

Pravin Agarwal

Additional Director
over 6 years ago

Manoj Kumar Dadhich

Director
over 9 years ago

Vishwanath Sudarshan Sharma

Additional Director
over 10 years ago

Dilip Kumar Chowdhury

Additional Director
over 12 years ago

Manoj Agarwal Kumar

Director
almost 16 years ago

Ajay Kumar Chand

Director
over 17 years ago

Documents

Form DPT-3-04042021_signed

Form ADT-1-07012021_signed

Copy of written consent given by auditor-31122020

Copy of the intimation sent by company-31122020

Copy of resolution passed by the company-31122020

Form ADT-3-29122020_signed

Resignation letter-29122020

Form DPT-3-23062020-signed

Form DIR-12-12122019_signed

Form MGT-7-12122019_signed

List of share holders, debenture holders;-10122019

Notice of resignation;-07122019

Evidence of cessation;-07122019

Directors report as per section 134(3)-29112019

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

Form AOC-4-29112019

Optional Attachment-(1)-23112019

Optional Attachment-(2)-23112019

Optional Attachment-(3)-23112019

Form DIR-12-23112019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112019

Form DPT-3-20082019

Form INC-22-06062019_signed

Optional Attachment-(1)-06062019

Copy of board resolution authorizing giving of notice-06062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062019

Copies of the utility bills as mentioned above (not older than two months)-06062019

Form DIR-12-10052019_signed

Evidence of cessation;-09052019

Notice of resignation;-09052019

Company Information