Directors

Rohit Agarwal

Director/Designated Partner
over 1 year ago

Amit Jain

Director/Designated Partner
almost 2 years ago

Hemant Ahuja

Director/Designated Partner
over 7 years ago

Past Directors

Manisha Gaur

Director
about 12 years ago

Narender Sharma

Director
about 12 years ago

Documents

Form DPT-3-28102020_signed

Form DPT-3-17092020-signed

Form MGT-7-31122019_signed

List of share holders, debenture holders;-26122019

Form AOC-4-09122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Directors report as per section 134(3)-27112019

Optional Attachment-(1)-27112019

Optional Attachment-(2)-27112019

Form ADT-1-23102019_signed

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

Form DIR-12-28082019-signed

Optional Attachment-(1)-09082019

Evidence of cessation;-09082019

Form DIR-12-17062019_signed

Interest in other entities;-15062019

Optional Attachment-(1)-15062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019

Form INC-22-08042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019

Optional Attachment-(1)-01042019

Copy of board resolution authorizing giving of notice-01042019

Copies of the utility bills as mentioned above (not older than two months)-01042019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-01042019

Form MGT-7-27012019_signed

Form AOC-4-06012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Directors report as per section 134(3)-30122018

List of share holders, debenture holders;-29122018

Company Information