Directors

Rahul .

Director/Designated Partner
over 1 year ago

Neeraj Pant

Director/Designated Partner
almost 2 years ago

Past Directors

Saurabh Bhargava

Additional Director
over 15 years ago

Puneet Bansal

Director
over 17 years ago

Chandrakant Mahadev Jadhav

Additional Director
over 17 years ago

Dheeraj Singh Negi

Director
almost 19 years ago

Documents

Form ADT-1-19112020_signed

Optional Attachment-(1)-19112020

Copy of the intimation sent by company-19112020

Copy of written consent given by auditor-19112020

Copy of resolution passed by the company-19112020

Form ADT-3-09112020_signed

Resignation letter-07112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-19092020

Directors report as per section 134(3)-19092020

Form AOC-4-19092020_signed

Optional Attachment-(1)-07082020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082020

Directors report as per section 134(3)-07082020

Form AOC-4-07082020_signed

List of share holders, debenture holders;-15022020

Form MGT-7-15022020_signed

Form AOC-5-16072019-signed

Copy of board resolution-18062019

Form INC-22-26042019_signed

Copy of board resolution authorizing giving of notice-23042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019

Copies of the utility bills as mentioned above (not older than two months)-23042019

Optional Attachment-(1)-23042019

Form AOC-4-18012019_signed

Form MGT-7-11012019_signed

Directors report as per section 134(3)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

List of share holders, debenture holders;-28122018

Optional Attachment-(1)-26122018

Company Information