Directors

Neeraj Agarwal

Director/Designated Partner
over 1 year ago

Prateek Dass

Director/Designated Partner
over 5 years ago

Past Directors

Pradeep Bhargava

Director
over 5 years ago

Zamarud Nisha

Director
over 19 years ago

Shamim Ahmed

Director
over 19 years ago

Documents

Form MGT-7-07012021_signed

Form AOC-4-02012021_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020

Directors report as per section 134(3)-31122020

List of share holders, debenture holders;-31122020

Form ADT-3-26122020_signed

Resignation letter-26122020

Form INC-22-30112020_signed

Copies of the utility bills as mentioned above (not older than two months)-30112020

Optional Attachment-(1)-30112020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30112020

Copy of board resolution authorizing giving of notice-30112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019

Evidence of cessation;-04062019

Optional Attachment-(3)-04062019

Optional Attachment-(2)-04062019

Optional Attachment-(1)-04062019

Form DIR-12-04062019_signed

Notice of resignation;-04062019

Interest in other entities;-04062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072018

Directors report as per section 134(3)-24072018

List of share holders, debenture holders;-24072018

Form MGT-7-24072018_signed

Form AOC-4-24072018_signed

Form AOC-4-04122017_signed

Form MGT-7-04122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

List of share holders, debenture holders;-27112017

Company Information