Directors

Raghav Mittal

Director/Designated Partner
almost 2 years ago

Hannu Saraf

Director/Designated Partner
almost 3 years ago

Past Directors

Joshika Saraf

Additional Director
about 5 years ago

Dhiraj Saraf

Director
over 6 years ago

Ram Avtar Sharma

Director
over 8 years ago

Vijay Kumar Swarnkar

Director
almost 13 years ago

Sandeep Kumar

Director
almost 13 years ago

Avneet Singh

Director
over 13 years ago

Documents

Form DPT-3-04032020-signed

List of share holders, debenture holders;-05122019

Directors report as per section 134(3)-05122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019

Form MGT-7-05122019_signed

Form AOC-4-05122019_signed

Notice of resignation;-27112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112019

Evidence of cessation;-27112019

Form DIR-12-27112019_signed

Interest in other entities;-27112019

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Form DPT-3-22062019

Form INC-22-15012019_signed

Copy of board resolution authorizing giving of notice-31122018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31122018

Copies of the utility bills as mentioned above (not older than two months)-31122018

List of share holders, debenture holders;-01122018

Form MGT-7-01122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018

Directors report as per section 134(3)-12102018

Form AOC-4-12102018_signed

Form DIR-12-01102018_signed

Optional Attachment-(1)-30082018

Evidence of cessation;-30082018

Notice of resignation;-30082018

Optional Attachment-(2)-30082018

Company Information