Directors

Manish Ramesh Bhat

Director/Designated Partner
over 1 year ago

Indra Maheshwari Chand

Director/Designated Partner
over 6 years ago

Mahesh Kumar Agarwal

Director
over 17 years ago

Sushil Kumar Singla

Director
about 18 years ago

Past Directors

Arun Garodia

Director
over 13 years ago

Sudarshan Mimani

Director
over 13 years ago

Sanjay Agarwal

Director
over 18 years ago

Jag Puran Gupta

Director
almost 19 years ago

Documents

Form DPT-3-27112019-signed

Form DIR-12-29082019_signed

Notice of resignation;-29082019

Evidence of cessation;-29082019

Form MGT-14-08062019_signed

Form INC-22-19042019_signed

Copies of the utility bills as mentioned above (not older than two months)-19042019

Copy of board resolution authorizing giving of notice-19042019

Optional Attachment-(1)-19042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019

List of share holders, debenture holders;-01112018

Form MGT-7-01112018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102018

Notice of resignation;-11102018

Evidence of cessation;-11102018

Interest in other entities;-11102018

Form DIR-12-11102018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102018

Form AOC-4(XBRL)-10102018_signed

Form ADT-1-24092018_signed

Copy of written consent given by auditor-24092018

Copy of resolution passed by the company-24092018

Copy of the intimation sent by company-24092018

Form MGT-14-31052018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052018

Form AOC-4(XBRL)-26042018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25042018

List of share holders, debenture holders;-03112017

Form MGT-7-03112017_signed

Copy of written consent given by auditor-25092017

Company Information