Directors

Arjun Kumar

Director/Designated Partner
almost 2 years ago

Abrar Malik

Director
over 5 years ago

Jay Singh

Director
over 12 years ago

Ravi Singh

Director/Designated Partner
over 12 years ago

Sarfraz Mustfa Khan

Director
over 12 years ago

Documents

Form MGT-7-05012020_signed

List of share holders, debenture holders;-29122019

Form MGT-14-16072019_signed

Form INC-22-16072019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16072019

Optional Attachment-(2)-16072019

Copies of the utility bills as mentioned above (not older than two months)-16072019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072019

Copy of board resolution authorizing giving of notice-16072019

Optional Attachment-(1)-16072019

Optional Attachment-(1)-10072019

Interest in other entities;-10072019

Form DIR-12-10072019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072019

Form ADT-1-24052019_signed

Copy of written consent given by auditor-24042019

Copy of resolution passed by the company-24042019

Copy of the intimation sent by company-24042019

Form AOC-4-19042019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042019

Directors report as per section 134(3)-18042019

Form ADT-1-15022019_signed

Copy of resolution passed by the company-08022019

Copy of the intimation sent by company-08022019

Copy of written consent given by auditor-08022019

Form ADT-3-29012019_signed

Resignation letter-28012019

Form MGT-7-15012019_signed

List of share holders, debenture holders;-08012019

Directors report as per section 134(3)-29122017