Directors

Umar Mohemmad

Director/Designated Partner
over 1 year ago

Deepak Kumar Gupta

Director/Designated Partner
over 5 years ago

Past Directors

Mansi Aggarwal

Additional Director
almost 7 years ago

Abhinav Aggarwal

Additional Director
over 7 years ago

Chinta Mani

Director
over 11 years ago

Gyan Chand

Director
over 12 years ago

Documents

Form MGT-7-05102020_signed

List of share holders, debenture holders;-28092020

Form ADT-1-16122019_signed

Form DIR-12-16122019_signed

Copy of written consent given by auditor-10122019

Copy of resolution passed by the company-10122019

Copy of the intimation sent by company-10122019

Form AOC-4-07122019_signed

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

Directors report as per section 134(3)-30112019

Form DPT-3-30062019

Form INC-22-03062019_signed

Form ADT-1-03062019_signed

Copy of resolution passed by the company-01062019

Copy of board resolution authorizing giving of notice-01062019

Copies of the utility bills as mentioned above (not older than two months)-01062019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-01062019

Optional Attachment-(1)-01062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01062019

Copy of the intimation sent by company-01062019

Copy of written consent given by auditor-01062019

Form DIR-12-01062019_signed

Notice of resignation;-30052019

Evidence of cessation;-30052019

Interest in other entities;-30052019

Optional Attachment-(1)-30052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052019

Form ADT-3-23052019_signed

Resignation letter-21052019

Form MGT-7-31122018_signed

Company Information