Past Directors

Megha Aggarwal

Director
over 5 years ago

Mohit Aggarwal

Director
over 5 years ago

Sujit Kumar Sharma

Director
over 8 years ago

Avisekh Damani

Director
over 10 years ago

Krishna Kumar Singh

Director
about 13 years ago

Rajiv Harlalka

Director
over 18 years ago

Documents

Form BEN - 2-31122019_signed

Declaration under section 90-30122019

Form AOC-4-18112019_signed

List of share holders, debenture holders;-02112019

Form MGT-7-02112019_signed

Form DIR-12-28102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Directors report as per section 134(3)-23102019

Form ADT-1-13102019_signed

Copy of resolution passed by the company-13102019

Copy of the intimation sent by company-13102019

Copy of written consent given by auditor-13102019

Form ADT-1-21062019_signed

Optional Attachment-(2)-21062019

Evidence of cessation;-21062019

Notice of resignation;-21062019

Optional Attachment-(1)-21062019

Form DIR-12-21062019_signed

Form INC-22-03062019_signed

Copies of the utility bills as mentioned above (not older than two months)-03062019

Copy of board resolution authorizing giving of notice-03062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03062019

Copy of written consent given by auditor-30052019

Copy of the intimation sent by company-30052019

Copy of resolution passed by the company-30052019

Optional Attachment-(3)-30052019

Optional Attachment-(4)-30052019

Optional Attachment-(5)-30052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052019

Interest in other entities;-30052019

Company Information