Directors

Raghav .

Director/Designated Partner
over 6 years ago

Past Directors

Umesh Badhani

Additional Director
almost 7 years ago

Rahul Pathak

Additional Director
over 7 years ago

Simmi Ahuja

Director
about 17 years ago

Rajendra Kumar Agrawal

Director
about 30 years ago

Documents

Form AOC-4-29122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020

Directors report as per section 134(3)-28122020

Optional Attachment-(1)-28122020

Approval letter of extension of financial year or AGM-28122020

List of share holders, debenture holders;-26072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072019

Directors report as per section 134(3)-26072019

Form MGT-7-26072019_signed

Form AOC-4-26072019_signed

Form ADT-1-07062019_signed

Copy of written consent given by auditor-07062019

Copy of resolution passed by the company-07062019

Form INC-22-29052019_signed

Optional Attachment-(1)-29052019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29052019

Optional Attachment-(2)-29052019

Copies of the utility bills as mentioned above (not older than two months)-29052019

Copy of board resolution authorizing giving of notice-29052019

Directors report as per section 134(3)-20122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018

Form AOC-4-20122018_signed

Form MGT-7-14122018_signed

List of share holders, debenture holders;-08122018

Form DIR-12-23102018_signed

Form DIR-12-01102018_signed

Optional Attachment-(3)-24082018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082018

Optional Attachment-(1)-24082018

Optional Attachment-(2)-24082018

Company Information