Directors

Hema Vikas Shah

Director
almost 2 years ago

Archana Maheshwari

Director/Designated Partner
almost 2 years ago

Ajay Shankarlal Mittal

Director
about 15 years ago

Past Directors

Sandeep Shriprakash Gaggar

Director
over 4 years ago

Shweta Atul Phanse

Director
over 8 years ago

Sanjeev Vijayan

Director
over 11 years ago

Archana Ajay Mittal

Director
about 15 years ago

Documents

Form DPT-3-04042021_signed

Form MGT-7-19122020_signed

List of share holders, debenture holders;-15122020

Optional Attachment-(1)-15122020

Form DIR-12-02092020_signed

Optional Attachment-(2)-01092020

Optional Attachment-(1)-01092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092020

Evidence of cessation;-01092020

Interest in other entities;-01092020

Notice of resignation;-01092020

Form MGT-7-30112019_signed

List of share holders, debenture holders;-27112019

Form AOC-4-27112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019

Statement of Subsidiaries as per section 129 - Form AOC-1-19112019

Directors report as per section 134(3)-19112019

List of share holders, debenture holders;-17112018

Form MGT-7-17112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Statement of Subsidiaries as per section 129 - Form AOC-1-26102018

Directors report as per section 134(3)-26102018

Form AOC-4-26102018_signed

Form MGT-14-02042018_signed

Form INC-22-02042018_signed

Copies of the utility bills as mentioned above (not older than two months)-02042018

Copy of board resolution authorizing giving of notice-02042018

Optional Attachment-(1)-02042018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032018

Company Information