Directors

Shashi Kumar Somany

Director/Designated Partner
over 2 years ago

Sanjiv Sharma

Director/Designated Partner
over 2 years ago

Ashish Kirtania

Director/Designated Partner
over 2 years ago

Past Directors

Hansraj Baid

Director
almost 24 years ago

Documents

Form DPT-3-18082020-signed

Form BEN - 2-30012020_signed

Declaration under section 90-30012020

Optional Attachment-(1)-17122019

Form DIR-12-17122019_signed

Form MGT-7-17112019_signed

Form AOC-4-17112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Directors report as per section 134(3)-24102019

List of share holders, debenture holders;-24102019

Form ADT-1-17102019_signed

Copy of the intimation sent by company-16102019

Copy of written consent given by auditor-16102019

Copy of resolution passed by the company-16102019

Form ADT-1-08062019_signed

Copy of written consent given by auditor-30052019

Copy of the intimation sent by company-30052019

Copy of resolution passed by the company-30052019

Form INC-22-08012019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08012019

Copy of board resolution authorizing giving of notice-08012019

Copies of the utility bills as mentioned above (not older than two months)-08012019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-08012019

Form DIR-12-05102018_signed

Notice of resignation;-05102018

Optional Attachment-(1)-05102018

Evidence of cessation;-05102018

Form DIR-12-22092018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092018

Optional Attachment-(1)-22092018

Company Information

Directors

Shashi Kumar Somany

Sanjiv Sharma

Ashish Kirtania

Past Directors

Hansraj Baid

Documents