Directors

Himanshu Sharma

Director
almost 2 years ago

Kamal Gupta

Director
almost 2 years ago

Anshul Singal

Director
over 3 years ago

Past Directors

Rakesh Kumar

Director
over 3 years ago

Ankit Sharma

Additional Director
almost 7 years ago

Rakesh Bansal

Director
over 10 years ago

Sonal Bansal

Director
over 10 years ago

Documents

Form MGT-14-26042019_signed

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190511

Form MGT-14-26042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042019

Optional Attachment-(1)-26042019

Form DIR-12-15012019_signed

Directors report as per section 134(3)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Form MGT-7-02012019_signed

Form AOC-4-02012019_signed

List of share holders, debenture holders;-31122018

Optional Attachment-(3)-29122018

Optional Attachment-(2)-29122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122018

Optional Attachment-(1)-29122018

Form MGT-7-11122017_signed

Form AOC-4-11122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017

Directors report as per section 134(3)-05122017

List of share holders, debenture holders;-05122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016

Directors report as per section 134(3)-25112016

List of share holders, debenture holders;-25112016

Form AOC-4-25112016_signed

Form MGT-7-25112016_signed

Form ADT-1-010216.OCT

Form AOC-4-300116.OCT

Form MGT-7-290116.OCT

Acknowledgement of Stamp Duty AoA payment-020914.PDF

Acknowledgement of Stamp Duty MoA payment-020914.PDF

Company Information