Directors

Sanjay Agarwal

Director
over 1 year ago

Brajesh Kumar Mishra

Director
over 2 years ago

Santosh Paswan

Director/Designated Partner
over 5 years ago

Past Directors

Amit Maheshwary

Director
over 12 years ago

Vinay Goyal

Director
over 14 years ago

Rajeev Surana

Director
over 14 years ago

Documents

Form 23AC-06112020_signed

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-03112020

Optional Attachment-(1)-03112020

Form MGT-7-19122019_signed

List of share holders, debenture holders;-17122019

Form AOC-4-07122019_signed

Directors report as per section 134(3)-30112019

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

Form ADT-1-15102019_signed

Form ADT-3-14102019_signed

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

Copy of the intimation sent by company-12102019

Resignation letter-30092019

Form ADT-1-23092019_signed

Copy of written consent given by auditor-23092019

Copy of resolution passed by the company-23092019

Form MGT-14-12062019_signed

Form INC-22-12062019_signed

Copy of board resolution authorizing giving of notice-12062019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019

Copies of the utility bills as mentioned above (not older than two months)-12062019

Evidence of cessation;-12062019

Form DIR-12-12062019_signed

Interest in other entities;-12062019

Optional Attachment-(1)-12062019

Optional Attachment-(2)-12062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019

Form AOC-4-14012019_signed

Company Information