Directors

Pratiik Jalan

Director/Designated Partner
over 1 year ago

Dilip Kumar Agarwal

Director/Designated Partner
over 7 years ago

Prateek Bachhawat

Additional Director
almost 8 years ago

Past Directors

Jayanti Bhansali Lal

Director
over 10 years ago

Jugraj Kothari

Director
over 11 years ago

Dhiraj Kumar Surana

Director
over 11 years ago

Documents

Form DIR-12-07112020_signed

Declaration by first director-06112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112020

Optional Attachment-(1)-06112020

Form DPT-3-19052020-signed

Directors report as per section 134(3)-04032020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032020

Form AOC-4-04032020_signed

List of share holders, debenture holders;-22022020

Form MGT-7-22022020_signed

Form DPT-3-24072019

Form INC-22-18042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019

Copies of the utility bills as mentioned above (not older than two months)-18042019

Copy of board resolution authorizing giving of notice-18042019

Form MGT-7-15012019_signed

List of share holders, debenture holders;-29122018

Directors report as per section 134(3)-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Form AOC-4-29102018_signed

Proof of dispatch-05102018

Notice of resignation filed with the company-05102018

Form DIR-11-05102018_signed

Acknowledgement received from company-05102018

Evidence of cessation;-17092018

Optional Attachment-(1)-17092018

Form DIR-12-17092018_signed

Notice of resignation;-17092018

Optional Attachment-(1)-21112017

List of share holders, debenture holders;-21112017

Company Information