Directors

Biswajit Biswas

Additional Director
almost 2 years ago

Jaideep Singh Bedi

Director
almost 2 years ago

Vinod Agarwal

Director/Designated Partner
over 2 years ago

Past Directors

Amit Kumar Gupta

Director
almost 8 years ago

Shashi Kabra

Director
over 12 years ago

Rashmi Kabra

Director
over 12 years ago

Archana Kabra

Director
over 14 years ago

Paridhi Agarwal

Director
almost 15 years ago

Sanjeev Kabra

Director
almost 26 years ago

Documents

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Directors report as per section 134(3)-27112019

Form AOC-4-27112019_signed

Form ADT-1-12102019_signed

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Form INC-22-26082019_signed

Form MGT-14-26082019_signed

Optional Attachment-(1)-26082019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26082019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082019

Optional Attachment-(2)-26082019

Copies of the utility bills as mentioned above (not older than two months)-26082019

Acknowledgement received from company-13062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019

Notice of resignation filed with the company-13062019

Evidence of cessation;-13062019

Form DIR-11-13062019_signed

Form DIR-12-13062019_signed

Notice of resignation;-13062019

Proof of dispatch-13062019

Form ADT-1-15052019_signed

Copy of written consent given by auditor-15052019

Optional Attachment-(1)-15052019

Form ADT-1-14052019

Copy of resolution passed by the company-14052019

Copy of written consent given by auditor-14052019

Optional Attachment-(1)-14052019

Pad

Company Information