Directors

Amal Pal

Director/Designated Partner
over 1 year ago

Amit Rai .

Director/Designated Partner
over 1 year ago

Gagan Oberoi

Director/Designated Partner
almost 2 years ago

Past Directors

Manoj Srivastava

Director
about 13 years ago

Amit Kapoor

Director
over 14 years ago

Documents

Form DPT-3-04012021_signed

Form INC-22-13022020_signed

Copies of the utility bills as mentioned above (not older than two months)-11022020

Copy of board resolution authorizing giving of notice-11022020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11022020

Form ADT-1-27122019_signed

List of share holders, debenture holders;-26122019

Form MGT-7-26122019_signed

Copy of written consent given by auditor-23122019

Copy of the intimation sent by company-23122019

Copy of resolution passed by the company-23122019

Form AOC-4-03122019_signed

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-4-14012019_signed

Form MGT-7-13012019_signed

List of share holders, debenture holders;-26122018

Directors report as per section 134(3)-26122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Form MGT-14-17112018-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102018

Altered memorandum of association-26102018

Altered articles of association-26102018

Form MGT-14-18052018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052018

Form MGT-7-01122017_signed

List of share holders, debenture holders;-28112017

Form AOC-4-27112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017

Secretarial Audit Report-25112017

Company Information