Directors

Rajesh Jainarain Aeren

Director/Designated Partner
over 1 year ago

Devender Yadav

Director/Designated Partner
over 9 years ago

Bhupendra Agarwal

Director
almost 11 years ago

Past Directors

Vivek Kumar Gupta

Director
over 8 years ago

Pranav Kumar Singh

Director
over 9 years ago

Sahil Gupta

Additional Director
almost 10 years ago

Ajay Saigal

Additional Director
almost 10 years ago

Documents

Form DPT-3-19032020-signed

Form MGT-7-17122019_signed

List of share holders, debenture holders;-16122019

Form AOC-4-10112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019

Directors report as per section 134(3)-04112019

Form DPT-3-22062019

Form MGT-7-06112018_signed

List of share holders, debenture holders;-03112018

Form AOC-4-26102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Directors report as per section 134(3)-25102018

Form DIR-12-16102018_signed

Form ADT-1-11102018_signed

Copy of written consent given by auditor-11102018

Copy of resolution passed by the company-11102018

Form ADT-1-26072018_signed

Optional Attachment-(1)-23072018

Copy of written consent given by auditor-23072018

Copy of resolution passed by the company-23072018

Copy of the intimation sent by company-23072018

Form ADT-3-07052018-signed

Resignation letter-07042018

Form INC-22-19012018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17012018

Optional Attachment-(1)-17012018

Copies of the utility bills as mentioned above (not older than two months)-17012018

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.-17012018

Copy of board resolution authorizing giving of notice-17012018

Form DIR-12-04122017_signed

Company Information