Directors

Lalit Kumar .

Director/Designated Partner
almost 4 years ago

Ramanujam Balaji

Director/Designated Partner
almost 5 years ago

Daya Kishan

Director
over 6 years ago

Past Directors

Jay Kapoor

Additional Director
over 4 years ago

Aniket Garg

Additional Director
about 5 years ago

Jagmit Singh

Director
over 13 years ago

Omvati Dabas

Director
over 23 years ago

Documents

Form INC-22-16122020_signed

Copies of the utility bills as mentioned above (not older than two months)-15122020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15122020

Optional Attachment-(1)-15122020

Copy of board resolution authorizing giving of notice-15122020

Form DPT-3-17112020_signed

Optional Attachment-(1)-17112020

Form ADT-1-16102020_signed

Form ADT-3-16102020_signed

Copy of written consent given by auditor-16102020

Copy of resolution passed by the company-16102020

Form MGT-14-15102020_signed

Form ADT-1-14102020_signed

Form MGT-14-14102020_signed

Optional Attachment-(1)-14102020

Optional Attachment-(2)-14102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102020

Directors report as per section 134(3)-14102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020

Copy of resolution passed by the company-14102020

Copy of written consent given by auditor-14102020

Form AOC-4-14102020_signed

Form MGT-7-14102020_signed

List of share holders, debenture holders;-10102020

Optional Attachment-(1)-10102020

Resignation letter-08102020

Form MGT-14-05102020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020

Form DIR-12-30092020

Company Information