Directors

Ankush Gupta

Director/Designated Partner
about 2 years ago

Manpreet Singh Chadha

Director
almost 19 years ago

Lalit Kapoor

Director/Designated Partner
over 20 years ago

Past Directors

Jitendra Singh

Additional Director
about 7 years ago

Hari Mohan Sharma

Director
over 18 years ago

Shoeb Ahmed

Director
over 20 years ago

Documents

Form AOC-4-04022020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012020

Directors report as per section 134(3)-29012020

Form MGT-7-31122019_signed

List of share holders, debenture holders;-28122019

Form DIR-12-28102019_signed

Notice of resignation;-25102019

Evidence of cessation;-25102019

Form DIR-12-15102019_signed

Optional Attachment-(1)-11102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102019

Form INC-22-22062019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019

Copy of board resolution authorizing giving of notice-14062019

Optional Attachment-(1)-14062019

Copies of the utility bills as mentioned above (not older than two months)-14062019

Form AOC-4-05012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Directors report as per section 134(3)-30122018

Form MGT-7-07122018_signed

List of share holders, debenture holders;-06122018

Form ADT-1-25102018_signed

Copy of written consent given by auditor-24102018

Copy of resolution passed by the company-24102018

Form DIR-12-13102018_signed

Optional Attachment-(1)-10102018

Form ADT-1-29082018

Copy of resolution passed by the company-29082018

Copy of written consent given by auditor-29082018

Form ADT-3-11082018-signed

Company Information