Directors

Rajat Berry Shankar

Director/Designated Partner
about 3 years ago

Syed Faiz Ahmed

Director/Designated Partner
over 5 years ago

Probodh Chandra

Director/Designated Partner
over 6 years ago

Past Directors

Navin Gautam

Director
over 9 years ago

Ashok Sharma

Director
over 23 years ago

Parveen Kumar

Director
over 31 years ago

Documents

List of share holders, debenture holders;-07122019

Form MGT-7-07122019_signed

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

Form DIR-12-29102019_signed

Form INC-22-24102019_signed

Copies of the utility bills as mentioned above (not older than two months)-24102019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24102019

Copy of board resolution authorizing giving of notice-24102019

Optional Attachment-(1)-24102019

Form DPT-3-26072019

Form DIR-12-28062019_signed

Evidence of cessation;-25062019

Notice of resignation;-25062019

Interest in other entities;-25062019

Optional Attachment-(1)-25062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062019

Optional Attachment-(2)-25062019

Form MGT-7-29122018_signed

Form AOC-4-29122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Directors report as per section 134(3)-28122018

List of share holders, debenture holders;-28122018

Form ADT-1-30102018_signed

Form DIR-12-30102018_signed

Copy of written consent given by auditor-26102018

Copy of resolution passed by the company-26102018

Optional Attachment-(1)-25102018

Pad

Company Information