Directors

Dinkar Sharma

Director/Designated Partner
almost 2 years ago

Punit Gupta

Director/Designated Partner
over 6 years ago

Divya Modi Tongya

Director
over 19 years ago

Past Directors

Rajnesh Sharma

Director
over 9 years ago

Vikas Kapoor

Director
over 11 years ago

Veena Modi

Director
over 19 years ago

Santosh Kumar Gupta

Director
over 21 years ago

Harish Nag

Director
over 21 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072020

Evidence of cessation;-15072020

Optional Attachment-(1)-15072020

Interest in other entities;-15072020

Form DIR-12-15072020_signed

Optional Attachment-(2)-15072020

Optional Attachment-(3)-15072020

Notice of resignation;-15072020

List of share holders, debenture holders;-24112019

Form MGT-7-24112019_signed

Form AOC-4-11112019_signed

Directors report as per section 134(3)-06112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019

Form INC-22-26022019_signed

Copies of the utility bills as mentioned above (not older than two months)-26022019

Optional Attachment-(1)-26022019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26022019

Copy of board resolution authorizing giving of notice-26022019

Form MGT-7-21112018_signed

List of share holders, debenture holders;-20112018

Form AOC-4-25102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Directors report as per section 134(3)-24102018

Form DIR-12-18102018_signed

Notice of resignation filed with the company-19022018

Proof of dispatch-19022018

Acknowledgement received from company-19022018

Form DIR-11-19022018_signed

Form DIR-12-17022018_signed

Notice of resignation;-17022018

Company Information