Directors

Nisha Aneja

Director/Designated Partner
about 3 years ago

Naresh Kumar

Director/Designated Partner
about 3 years ago

Harish Kumar Sharma

Director
about 11 years ago

Past Directors

Deepak Pasricha

Director
about 4 years ago

Nitin Kumar

Director
over 6 years ago

Rajiv Bajaj

Director
over 6 years ago

Documents

Form AOC-4-15122019_signed

Form MGT-7-12122019_signed

List of share holders, debenture holders;-11122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form ADT-1-27052019_signed

Copy of resolution passed by the company-27052019

Copy of written consent given by auditor-27052019

Optional Attachment-(1)-27052019

Optional Attachment-(1)-30122018

Directors report as per section 134(3)-30122018

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

List of share holders, debenture holders;-30122018

Form MGT-7-30122018_signed

Form AOC-4-30122018_signed

Form DIR-12-30102018_signed

Form INC-22-14072018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13072018

Optional Attachment-(1)-13072018

Copy of board resolution authorizing giving of notice-13072018

Copies of the utility bills as mentioned above (not older than two months)-13072018

Form MGT-14-12072018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072018

Form DIR-12-14022018_signed

Evidence of cessation;-13022018

Notice of resignation;-13022018

Optional Attachment-(1)-11022018

Optional Attachment-(2)-11022018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022018

Form DIR-12-11022018_signed

Company Information