Directors

Ravi Shankar Pandey

Director/Designated Partner
over 1 year ago

Kautuk Kalpeshkumar Shah

Director/Designated Partner
over 5 years ago

Past Directors

Rakshit Batra

Director
over 9 years ago

Vishal Dhamija

Additional Director
almost 11 years ago

Mohan Khandelwal

Director
over 13 years ago

Ashish Bhagwati Prasad Chaudhary

Director
almost 15 years ago

Documents

Form DPT-3-27112020_signed

Form DPT-3-21092020-signed

Form MGT-7-09112019_signed

List of share holders, debenture holders;-08112019

Directors report as per section 134(3)-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Form AOC-4-26102019_signed

Form ADT-1-18102019_signed

Form DIR-12-18102019_signed

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Optional Attachment-(1)-15102019

Form DPT-3-28062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019

Copies of the utility bills as mentioned above (not older than two months)-15062019

Form INC-22-17062019_signed

Optional Attachment-(1)-15062019

Form MGT-7-27112018_signed

List of share holders, debenture holders;-24112018

Optional Attachment-(1)-17112018

Notice of resignation;-17112018

Form DIR-12-17112018_signed

Evidence of cessation;-17112018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112018

Form AOC-4-30102018_signed

Directors report as per section 134(3)-28102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Directors report as per section 134(3)-07122017

Form AOC-4-07122017_signed

Company Information