Directors

Dhananjay Grover

Director/Designated Partner
over 1 year ago

Vishnu Gopal Gupta

Director/Designated Partner
over 1 year ago

Past Directors

Vishabh Grover

Additional Director
almost 6 years ago

Pradeep Rastogi

Director
over 6 years ago

Seep Grover

Director
over 14 years ago

Rajesh Grover

Director
over 14 years ago

Documents

Form DIR-12-13022021_signed

Evidence of cessation;-19112020

Notice of resignation;-19112020

Form DPT-3-22102020-signed

Form MGT-14-17022020_signed

Optional Attachment-(2)-15022020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022020

Optional Attachment-(1)-15022020

Form MGT-7-03012020_signed

List of share holders, debenture holders;-31122019

Form AOC-4-07122019_signed

Optional Attachment-(1)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form DPT-3-04072019

Form ADT-1-14062019_signed

Copy of resolution passed by the company-14062019

Copy of written consent given by auditor-14062019

Form PAS-3-10052019_signed

Copy of Board or Shareholders? resolution-10052019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10052019

Form SH-7-27032019-signed

Form MGT-14-26032019-signed

Optional Attachment-(1)-22032019

Altered memorandum of association-22032019

Optional Attachment-(2)-22032019

Altered memorandum of assciation;-22032019

Company Information