Directors

Vivek Upadhyay

Director/Designated Partner
over 1 year ago

Mukesh Kumar .

Director
over 1 year ago

Past Directors

Manish Sonkar

Director
over 6 years ago

Dolar Kumar Mehta

Director
over 14 years ago

Yogesh Kumar Mehta

Director
over 14 years ago

Documents

List of share holders, debenture holders;-15092020

Form MGT-7-15092020_signed

Form AOC-4-08092020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092020

Form ADT-1-25072020_signed

Form DIR-12-25072020_signed

Evidence of cessation;-25072020

Notice of resignation;-25072020

Declaration by first director-25072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072020

Copy of the intimation sent by company-24072020

Copy of written consent given by auditor-24072020

Copy of resolution passed by the company-24072020

Form AOC-4-15122019_signed

Form MGT-7-11122019_signed

List of share holders, debenture holders;-09122019

Directors report as per section 134(3)-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Form DPT-3-08072019

Form INC-22-17052019_signed

Copy of board resolution authorizing giving of notice-22042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019

Copies of the utility bills as mentioned above (not older than two months)-22042019

Form MGT-7-14112018_signed

List of share holders, debenture holders;-12112018

Form AOC-4-01112018_signed

Directors report as per section 134(3)-28102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Interest in other entities;-10092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092018

Company Information