Directors

Manish Jain

Director/Designated Partner
almost 2 years ago

Nilesh Bishwambharlal Modi

Director/Designated Partner
over 6 years ago

Past Directors

Kriti Mohan Ghosh

Director
over 9 years ago

Sandeep Khemka

Director
over 10 years ago

Dinesh Goel

Director
over 11 years ago

Satya Narayan Bhaiya

Director
over 11 years ago

Documents

Form MGT-7-17122020_signed

Form AOC-4-17122020_signed

Directors report as per section 134(3)-16122020

List of share holders, debenture holders;-16122020

Approval letter of extension of financial year or AGM-16122020

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-16122020

Approval letter for extension of AGM;-16122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020

Form MGT-14-08122020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122020

Form ADT-1-25102019_signed

List of share holders, debenture holders;-25102019

Optional Attachment-(1)-25102019

Copy of resolution passed by the company-25102019

Directors report as per section 134(3)-25102019

Copy of written consent given by auditor-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Form AOC-4-25102019_signed

Form MGT-7-25102019_signed

Form INC-22-06062019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062019

Copies of the utility bills as mentioned above (not older than two months)-06062019

Copy of board resolution authorizing giving of notice-06062019

Optional Attachment-(1)-06062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018

Directors report as per section 134(3)-30102018

List of share holders, debenture holders;-30102018

Form DIR-12-30102018_signed

Form AOC-4-30102018_signed

Form MGT-7-30102018_signed

Company Information