Directors

Ajay Kumar Mahendru

Director/Designated Partner
over 1 year ago

Nitin Mehta

Director/Designated Partner
over 9 years ago

Siddharth Verma

Director
over 12 years ago

Past Directors

Kishor .

Additional Director
almost 10 years ago

Manvi Siddharth

Director
over 12 years ago

Documents

Form ADT-1-30122020_signed

Copy of written consent given by auditor-30122020

Copy of the intimation sent by company-30122020

Copy of resolution passed by the company-30122020

Form DPT-3-29122020_signed

Form DPT-3-21102020-signed

Form MGT-7-11122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

List of share holders, debenture holders;-29112019

Form AOC-4-29112019

Form DPT-3-03072019

Notice of resignation;-15062019

Form DIR-12-15062019_signed

Evidence of cessation;-15062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019

Form ADT-1-01062019_signed

Optional Attachment-(1)-01062019

Copy of written consent given by auditor-01062019

Copy of resolution passed by the company-01062019

Optional Attachment-(2)-01062019

Form INC-22-30052019_signed

Copies of the utility bills as mentioned above (not older than two months)-30052019

Copy of board resolution authorizing giving of notice-30052019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30052019

Form AOC-4-14012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

List of share holders, debenture holders;-29122018

Directors report as per section 134(3)-29122018

Form MGT-7-29122018_signed

Pad

Company Information