Directors

Sharad Swami Prasad Tandon

Director/Designated Partner
about 1 year ago

Vartika Tandon

Director/Designated Partner
almost 6 years ago

Past Directors

Raju Parshuram Kulpati

Director
over 11 years ago

Alka Anand Agarwal

Director
almost 19 years ago

Anand Hariprasad Agarwal

Director
almost 19 years ago

Documents

Form ADT-1-25112019_signed

Copy of resolution passed by the company-25112019

Directors report as per section 134(3)-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Copy of written consent given by auditor-25112019

List of share holders, debenture holders;-25112019

Form AOC-4-25112019_signed

Form MGT-7-25112019_signed

Evidence of cessation;-26032019

Form DIR-12-26032019_signed

Form ADT-1-28022019_signed

Copy of resolution passed by the company-28022019

Optional Attachment-(1)-28022019

Directors report as per section 134(3)-28022019

List of share holders, debenture holders;-28022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022019

Copy of written consent given by auditor-28022019

Form AOC-4-28022019_signed

Form MGT-7-28022019_signed

Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-21022019

List of share holders, debenture holders;-21022019

Optional Attachment-(1)-21022019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022019

Optional Attachment-(1)-21022019

Form DIR-12-21022019_signed

Form 20B-21022019_signed

Form 66-21022019_signed

Form AOC-4-21022019_signed

Form MGT-7-21022019_signed

Form 23AC-21022019_signed

Pad

Company Information