Directors

Sanjay Bhaskar

Director/Designated Partner
about 3 years ago

Neeraj Bhardwaj

Director/Designated Partner
about 4 years ago

Adita Bhaskar

Director
over 11 years ago

Past Directors

Rajan Ray

Additional Director
over 12 years ago

Bipin Garg

Additional Director
over 12 years ago

Rohit Ahuja

Director
over 23 years ago

Documents

Form MGT-7-07012021_signed

Optional Attachment-(1)-31122020

List of share holders, debenture holders;-31122020

Form ADT-1-19022020_signed

Copy of written consent given by auditor-19022020

Copy of resolution passed by the company-19022020

Optional Attachment-(1)-19022020

Form ADT-3-13022020_signed

Resignation letter-11022020

Form INC-22-10012020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012020

Copy of board resolution authorizing giving of notice-10012020

Copies of the utility bills as mentioned above (not older than two months)-10012020

Form DIR-12-10122019_signed

Form DIR-12-07122019_signed

Form AOC-4-07122019_signed

Notice of resignation;-05122019

Evidence of cessation;-05122019

List of share holders, debenture holders;-03122019

Form MGT-7-04122019_signed

Optional Attachment-(2)-03122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122019

Optional Attachment-(1)-03122019

Optional Attachment-(3)-03122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Optional Attachment-(1)-30112019

Directors report as per section 134(3)-30112019

Form ADT-1-24112019_signed

Copy of written consent given by auditor-15102019

Copy of the intimation sent by company-15102019

Company Information